AA |
Full accounts data made up to December 31, 2022
filed on: 24th, November 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates January 16, 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, December 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates January 16, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, January 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates January 16, 2021
filed on: 17th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 16, 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates January 16, 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2018
| resolution
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates January 16, 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 16, 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 27, 2014. Old Address: 69 Topton Lane Stapleford Nottinghamshire NG9 7HB
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH03 |
On February 13, 2013 secretary's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 13, 2013 director's details were changed
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2012
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2011
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 16, 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 16, 2010
filed on: 18th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to January 30, 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 10th, June 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
filed on: 28th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 21, 2008 - Annual return with full member list
filed on: 21st, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/01/08 from: 90 worcester rd hagley west midlands DY9 0NJ
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/08 from: 90 worcester rd hagley west midlands DY9 0NJ
filed on: 14th, January 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on January 19, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on January 19, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, February 2007
| capital
|
|
288a |
On January 26, 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 26, 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 26, 2007 New director appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 26, 2007 New secretary appointed
filed on: 26th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 18, 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 18, 2007 Director resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 18, 2007 Secretary resigned
filed on: 18th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2007
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2007
| incorporation
|
Free Download
(9 pages)
|