(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 12th, May 2022
| accounts
|
Free Download
(8 pages)
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(CH01) On August 20, 2017 director's details were changed
filed on: 30th, August 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to April 22, 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, December 2015
| capital
|
Free Download
(2 pages)
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(MISC) 128 (4) effective 15/06/09
filed on: 16th, December 2015
| miscellaneous
|
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, November 2015
| resolution
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Free Download
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(SH01) Capital declared on December 1, 2008: 1.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(2 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, May 2015
| resolution
|
Free Download
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(AR01) Annual return made up to April 22, 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
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(AD01) Registered office address changed from , Unit 18 Beeston Business Centre, Technology Drive, Beeston, Nottingham, NG9 2nd to St Nicholas Court 25 -27 Castle Gate Nottingham NG1 7AR on December 22, 2014
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, June 2014
| accounts
|
Free Download
(5 pages)
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(CH01) On January 1, 2014 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on May 12, 2014. Old Address: , the Business Centre Technology Drive, Beeston, Nottingham, NG9 2nd, United Kingdom
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to April 22, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 12, 2014: 98.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 4th, February 2014
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, February 2014
| resolution
|
Free Download
(16 pages)
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(TM01) Director appointment termination date: January 2, 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 2nd, December 2013
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 2, 2013 - 98.00 GBP
filed on: 2nd, December 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 25th, November 2013
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on August 29, 2013 - 147.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to April 22, 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on April 23, 2012. Old Address: , Accountancy House Station Road ,Upper Broughton, Melton Mowbray, LE14 3BQ
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to April 22, 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary appointment termination on April 22, 2012
filed on: 22nd, April 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to April 22, 2011 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On April 22, 2011 director's details were changed
filed on: 22nd, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, May 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to April 22, 2010 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On April 22, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 22, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On April 22, 2010 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, July 2009
| resolution
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 15/06/09
filed on: 2nd, July 2009
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 3rd, June 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to April 23, 2009
filed on: 23rd, April 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On December 1, 2008 Director appointed
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
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(288a) On December 1, 2008 Secretary appointed
filed on: 1st, December 2008
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 6th, October 2008
| accounts
|
Free Download
(1 page)
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(288b) On September 29, 2008 Appointment terminated director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On September 29, 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On September 29, 2008 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On May 6, 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On April 24, 2008 Appointment terminated director
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, April 2008
| incorporation
|
Free Download
(9 pages)
|