(MA) Memorandum and Articles of Association
filed on: 25th, September 2023
| incorporation
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Free Download
(22 pages)
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(SH08) Change of share class name or designation
filed on: 25th, September 2023
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, September 2023
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(8 pages)
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(SH06) Notice of cancellation of shares. Capital declared on May 24, 2019 - 10.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(5 pages)
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(AD01) New registered office address Wheatsheaf House 106 Church Street Matlock DE4 3BZ. Change occurred on May 28, 2019. Company's previous address: 30 Vaughan Avenue Hucknall Nottingham NG15 8BT.
filed on: 28th, May 2019
| address
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(1 page)
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(TM01) Director's appointment was terminated on May 24, 2019
filed on: 28th, May 2019
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On April 19, 2017 director's details were changed
filed on: 3rd, November 2017
| officers
|
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(2 pages)
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(CH01) On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On April 19, 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On April 19, 2017 secretary's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2015
filed on: 1st, November 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 13, 2014: 15.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 19, 2013: 15.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 12th, April 2013
| accounts
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, April 2013
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 21, 2013
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on July 16, 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 11th, June 2012
| capital
|
Free Download
(3 pages)
|
(CH01) On February 20, 2012 director's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
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(CH01) On February 20, 2012 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 31, 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 31, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On August 12, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On August 12, 2010 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 12, 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 31, 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(7 pages)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 4, 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 10th, March 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(4 pages)
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(288c) Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to November 6, 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 6th, December 2006
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to November 30, 2006
filed on: 6th, December 2006
| accounts
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/10/07 to 30/11/06
filed on: 4th, December 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/11/06
filed on: 4th, December 2006
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, October 2006
| incorporation
|
Free Download
(18 pages)
|