CH01 |
On Tue, 1st Aug 2023 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Sep 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 2nd Apr 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
filed on: 15th, June 2023
| accounts
|
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, August 2022
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, October 2020
| accounts
|
Free Download
(37 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 28th, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Oct 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Oct 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, September 2019
| accounts
|
Free Download
(85 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, April 2019
| incorporation
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, November 2018
| accounts
|
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 20th, November 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Dec 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Mar 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Apr 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Jun 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 3rd Dec 2013. Old Address: 32 Eldon Business Park Eldon Road Attenborough, Beeston Nottingham NG9 6DZ United Kingdom
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 3rd Dec 2013, company appointed a new person to the position of a secretary
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 3rd Dec 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 3rd Dec 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Oct 2011
filed on: 27th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sat, 1st May 2010 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 16th Nov 2010. Old Address: 16 Brookfield Mews Sandiacre Notts Nottinghamshire NG10 5DG
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, August 2010
| resolution
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 18th Jun 2010: 1.00 GBP
filed on: 15th, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Aug 2010
filed on: 10th, May 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2009
| incorporation
|
Free Download
(14 pages)
|