CH01 |
On 2023/11/27 director's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/11/27 secretary's details were changed
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/11/27
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/11/03
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/10/06. New Address: White House Wollaton Street Nottingham NG1 5GF. Previous address: Units 5 and 6 Roewood Farm the Winkburn Estate Newark Nottingham Nottinghamshire NG22 8PG
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/03
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/30
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 078345470002, created on 2022/06/30
filed on: 30th, June 2022
| mortgage
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with updates 2021/11/03
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/30
filed on: 13th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/11/03
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH03 |
On 2020/11/09 secretary's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/11/09 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/09 director's details were changed
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/11/01
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/06 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/30
filed on: 11th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/30
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/11/19 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/03
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/11/03
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 12th, December 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/11/03
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/11/06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/11/06
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/01/16. New Address: Units 5 and 6 Roewood Farm the Winkburn Estate Newark Nottingham Nottinghamshire NG22 8PG. Previous address: Unit 1 Roewood Farm the Winkburn Estate Newark Nottinghamshire NG22 8PG
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/03
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 10th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/11/03 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 24th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/11/03 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/11/03
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/11/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, July 2013
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, March 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/26 from Unit 1 Roewood Farm the Winkburn Estate Newark Nottingham NG22 8PG
filed on: 26th, September 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/11/30
filed on: 26th, September 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/09/21 from Arnot Hill House Arnot Hill Park Arnold Nottingham Nottinghamshire NG5 6LU
filed on: 21st, September 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/03/23 from C/O Benjamin Foster-Rankine 215 Coppice Road Arnold Nottingham NG5 7HD England
filed on: 23rd, March 2012
| address
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/03/15
filed on: 22nd, March 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2012
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, March 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/22.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|