CS01 |
Confirmation statement with no updates 2023-12-05
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-21
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-22
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 6th, June 2023
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-23
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 17th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-30
filed on: 17th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-23
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, April 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-23
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 2020-09-18
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-06
filed on: 10th, January 2020
| confirmation statement
|
Free Download
|
CS01 |
Confirmation statement with updates 2019-12-23
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2019-11-28
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 3rd, September 2019
| accounts
|
Free Download
(41 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2019
| incorporation
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-23
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2018-01-03
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-12-24
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 5th, December 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(38 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-07-18
filed on: 4th, September 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2016-12-23
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(3 pages)
|
CH01 |
On 2018-05-25 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-03: 14000000.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-21
filed on: 21st, February 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-23
filed on: 27th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 1st, June 2017
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2016-12-23
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return made up to 2015-12-23 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 26th, June 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2014-12-23 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 24th, July 2014
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-02: 6000000.00 GBP
filed on: 24th, July 2014
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-12-23 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 22nd, July 2013
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 8th, January 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2012-12-23 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-12-23 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AP04 |
On 2012-01-03 - new secretary appointed
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-12-23: 1000000.00 GBP
filed on: 7th, February 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, January 2011
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2010
| incorporation
|
Free Download
(38 pages)
|