(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 6th, April 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 13th, July 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, July 2017
| resolution
|
Free Download
(19 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
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(SH03) Own shares purchase
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, September 2016
| resolution
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on Wednesday 27th July 201610.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 11.00 GBP is the capital in company's statement on Thursday 14th January 2016
capital
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, November 2015
| resolution
|
Free Download
|
(SH03) Own shares purchase
filed on: 23rd, November 2015
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 23rd October 201511.00 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Friday 21st November 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Thursday 27th November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 12.00 GBP is the capital in company's statement on Wednesday 27th November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 21st, March 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Monday 21st November 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, September 2011
| resolution
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 4th November 2010 from 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
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(SH01) 12.00 GBP is the capital in company's statement on Wednesday 30th June 2010
filed on: 6th, July 2010
| capital
|
Free Download
(2 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 23rd, April 2010
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Wednesday 21st January 2009
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/07/2008 from c/o finnieston berry partnership LIMITED europa house 72-74 northwood street birmingham west midlands B3 1TT
filed on: 2nd, July 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 28th, April 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 10th January 2008
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 30th November 2006
filed on: 30th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Thursday 30th November 2006
filed on: 30th, November 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 8 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 10.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 8 shares on Thursday 12th January 2006. Value of each share 1 £, total number of shares: 10.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/12/05 from: c/o finnieston berry, europa hosue, 72-74 northwood street birmingham B3 1TT
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/12/05 from: c/o finnieston berry, europa hosue, 72-74 northwood street birmingham B3 1TT
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 22nd, November 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(13 pages)
|