(AA) Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
| accounts
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(35 pages)
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(AAMD) Full accounts with changes made up to December 31, 2021
filed on: 11th, November 2022
| accounts
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(39 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 1st, October 2022
| accounts
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(39 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
| accounts
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(40 pages)
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(AA01) Extension of current accouting period to December 31, 2020
filed on: 18th, May 2020
| accounts
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, January 2020
| resolution
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Free Download
(14 pages)
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(AD01) New registered office address Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG. Change occurred on June 28, 2017. Company's previous address: H3 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY.
filed on: 28th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2016
| resolution
|
Free Download
(45 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 28th, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on August 25, 2015: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 6th, June 2015
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on September 10, 2014: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, May 2013
| resolution
|
Free Download
(44 pages)
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(SH01) Capital declared on May 1, 2013: 300.00 GBP
filed on: 17th, May 2013
| capital
|
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(7 pages)
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(SH01) Capital declared on December 7, 2012: 234.00 GBP
filed on: 28th, February 2013
| capital
|
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(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, February 2013
| resolution
|
Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 28th, February 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 8, 2012: 222.00 GBP
filed on: 18th, June 2012
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, June 2012
| resolution
|
Free Download
(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on November 28, 2011: 210.00 GBP
filed on: 7th, December 2011
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 23, 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on March 16, 2010. Old Address: Higson & Co, White House Clarendon Street Nottingham NG1 5GF United Kingdom
filed on: 16th, March 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 11th, March 2010
| accounts
|
Free Download
(7 pages)
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(287) Registered office changed on 10/09/2009 from white house, wollaton street corner of clarendon street nottingham nottinghamshire NG1 5GF
filed on: 10th, September 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 10th, September 2009
| address
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Free Download
(1 page)
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(363a) Period up to September 10, 2009 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(4 pages)
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(190) Location of debenture register
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 2nd, June 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to September 4, 2008 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 5th, April 2008
| accounts
|
Free Download
(5 pages)
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(88(2)R) Alloted 5 shares on September 1, 2007. Value of each share 1 £, total number of shares: 205.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 5 shares on September 1, 2007. Value of each share 1 £, total number of shares: 205.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
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(363a) Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to October 22, 2007 - Annual return with full member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 19th, February 2007
| accounts
|
Free Download
(6 pages)
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(190) Location of debenture register
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/10/06 from: magnolia cottage, 17 nottingham road, nathall nottingham NG16 1DH
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/10/06 from: magnolia cottage, 17 nottingham road, nathall nottingham NG16 1DH
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
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(363a) Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to October 12, 2006 - Annual return with full member list
filed on: 12th, October 2006
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 199 shares on September 5, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 20th, September 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 199 shares on September 5, 2005. Value of each share 1 £, total number of shares: 200.
filed on: 20th, September 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, August 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, August 2005
| incorporation
|
Free Download
(12 pages)
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