(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 24th, October 2023
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address Unit 2 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG. Change occurred on 2023-09-04. Company's previous address: Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY England.
filed on: 4th, September 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-02-09
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 5th, December 2022
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2021-03-01
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-03-01
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(AD01) New registered office address Units 1-5 the Embassy 1 Lawrence Street Long Eaton Nottingham NG10 1JY. Change occurred on 2022-04-27. Company's previous address: The Embassy 1 Lawrence Street, Long Eaton Nottingham NG10 1JY England.
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-09
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 25th, November 2021
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2021-03-02
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-02-10
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-03-01
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-03-01
filed on: 1st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2017-02-10
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-02-09
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 20th, December 2020
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 7th, November 2020
| resolution
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 3rd, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-05-01: 62.01 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2020-06-01: 60.52 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, July 2020
| capital
|
Free Download
(5 pages)
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(SH03) Purchase of own shares
filed on: 4th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-04-15: 63.50 GBP
filed on: 1st, June 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2020-04-15
filed on: 29th, April 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-02-09
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-12-20
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019-12-20
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-12-20: 65.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 27th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-02-09
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-02-09
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2018-02-28 to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 106129050001, created on 2017-10-05
filed on: 11th, October 2017
| mortgage
|
Free Download
(30 pages)
|
(PSC01) Notification of a person with significant control 2017-08-31
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-08-31: 100.00 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2017-03-21
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-03-21
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-25
filed on: 25th, February 2017
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, February 2017
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 10th, February 2017
| incorporation
|
Free Download
(27 pages)
|