TM02 |
Termination of appointment as a secretary on Friday 15th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 8th July 2023. Originally it was Tuesday 31st January 2023
filed on: 9th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st March 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 22nd, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 19th, February 2020
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 3rd February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 3rd February 2020) of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 25th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 4th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 5th February 2018
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 5th February 2018
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 3rd February 2018
filed on: 6th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th January 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th April 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th April 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 4th May 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th January 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st January 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th September 2015.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th September 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 24th August 2015) of a secretary
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
|
|
AD01 |
New registered office address J K House Roebuck Way Worksop Nottinghamshire S80 3EG. Change occurred on Thursday 28th May 2015. Company's previous address: J K House Roebuck Way Roebuck Way Worksop Nottinghamshire S80 3EG England.
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address J K House Roebuck Way Roebuck Way Worksop Nottinghamshire S80 3EG. Change occurred on Friday 24th October 2014. Company's previous address: Po Box 20 J.K.House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3YY.
filed on: 24th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 1st February 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 14th May 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 2nd February 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st January 2012, originally was Thursday 31st May 2012.
filed on: 6th, January 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2011
| incorporation
|
Free Download
(7 pages)
|