(AD01) New registered office address 29 st. Mary Street Ilkeston Derbyshire DE7 8AB. Change occurred on Wednesday 27th March 2024. Company's previous address: 42 High Pavement the Lace Market Nottingham NG1 1HN.
filed on: 27th, March 2024
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
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(8 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
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(8 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
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(8 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
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(9 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
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(7 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
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(8 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
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(12 pages)
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(AUD) Auditor's resignation
filed on: 6th, March 2017
| auditors
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(1 page)
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(AUD) Auditor's resignation
filed on: 23rd, February 2017
| auditors
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(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 14th, October 2016
| accounts
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 30th, October 2015
| annual return
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(5 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 7th, October 2014
| annual return
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(5 pages)
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(SH01) 2000392.00 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 30th, October 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
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Free Download
(10 pages)
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(AUD) Auditor's resignation
filed on: 12th, August 2013
| auditors
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Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 25th, June 2013
| auditors
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 16th, November 2012
| annual return
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(5 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th October 2011
filed on: 11th, October 2011
| annual return
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(5 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
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(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th October 2010
filed on: 17th, November 2010
| annual return
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(6 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
| accounts
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(25 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2009
filed on: 16th, November 2009
| annual return
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(8 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, August 2009
| accounts
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(12 pages)
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(363a) Period up to Tuesday 7th October 2008 - Annual return with full member list
filed on: 7th, October 2008
| annual return
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(4 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 18th, August 2008
| accounts
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(1 page)
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(88(2)R) Alloted 16150 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 2000391.
filed on: 13th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 16150 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 2000391.
filed on: 13th, November 2007
| capital
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(2 pages)
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(287) Registered office changed on 30/10/07 from: 44 castle gate nottingham NG1 7BJ
filed on: 30th, October 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, October 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
| resolution
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(25 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, October 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, October 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 30th, October 2007
| resolution
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(287) Registered office changed on 30/10/07 from: 44 castle gate nottingham NG1 7BJ
filed on: 30th, October 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
| resolution
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(25 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, October 2007
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 30th, October 2007
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, October 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, October 2007
| resolution
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(88(2)R) Alloted 3750 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 134.
filed on: 30th, October 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 12/10/07
filed on: 30th, October 2007
| capital
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(2 pages)
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(88(2)R) Alloted 3750 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 134.
filed on: 30th, October 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9600 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 97.
filed on: 30th, October 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 12/10/07
filed on: 30th, October 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 9600 shares on Friday 12th October 2007. Value of each share 0.01 £, total number of shares: 97.
filed on: 30th, October 2007
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, October 2007
| incorporation
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(25 pages)
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(NEWINC) Company registration
filed on: 5th, October 2007
| incorporation
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(25 pages)
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