(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
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Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, October 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
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Free Download
(15 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
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Free Download
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 7th, October 2021
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 7th, October 2020
| accounts
|
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(16 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, September 2019
| accounts
|
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(17 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 24th, October 2018
| accounts
|
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(16 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(16 pages)
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(AUD) Resignation of an auditor
filed on: 24th, February 2017
| auditors
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(9 pages)
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(AD01) Address change date: Wed, 17th Dec 2014. New Address: The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ. Previous address: Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ
filed on: 17th, December 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Thu, 6th Mar 2014: 7381001.00 GBP
capital
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 19th, August 2013
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 31st, August 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 1st, September 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Mon, 21st Feb 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to Sun, 21st Feb 2010 with full list of members
filed on: 26th, February 2010
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(12 pages)
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(287) Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
filed on: 11th, June 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Mar 2008
filed on: 5th, January 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return up to Mon, 16th Jun 2008 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2007
filed on: 20th, December 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 20th Mar 2007 with shareholders record
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
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(123) Nc inc already adjusted 28/03/06
filed on: 11th, April 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 11th, April 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 11th, April 2006
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 28/03/06
filed on: 11th, April 2006
| capital
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 4th, April 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 3rd, April 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, April 2006
| resolution
|
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(287) Registered office changed on 03/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 5000000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 5000001.
filed on: 3rd, April 2006
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 3rd, April 2006
| resolution
|
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, April 2006
| resolution
|
Free Download
|
(88(2)R) Alloted 5000000 shares on Tue, 28th Mar 2006. Value of each share 1 £, total number of shares: 5000001.
filed on: 3rd, April 2006
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, April 2006
| incorporation
|
Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, April 2006
| incorporation
|
Free Download
(15 pages)
|
(287) Registered office changed on 03/04/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 3rd, April 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, February 2006
| incorporation
|
Free Download
(17 pages)
|