(AD01) Registered office address changed from 15 Newland Lincoln LN1 1XG England to 14 Halifax Court Fernwood Business Park Cross Lane Newark Nottinghamshire NG24 3JP on Monday 25th March 2024
filed on: 25th, March 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 4th August 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Monday 14th February 2022
filed on: 13th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 14th February 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, February 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 6th August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 6th August 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th August 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Sunday 30th June 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Friday 14th December 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Friday 14th December 2018 secretary's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 14th December 2018 director's details were changed
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 14th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 10-12 Barnes High Street London SW13 9LW to 15 Newland Lincoln LN1 1XG on Monday 20th March 2017
filed on: 20th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 14th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 14th December 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
|
(CH01) On Wednesday 17th December 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wednesday 19th June 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 19th June 2013 secretary's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 14th December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On Tuesday 13th November 2012 secretary's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 13th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 5th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 14th December 2010 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 14th, December 2009
| incorporation
|
Free Download
(23 pages)
|