(AA01) Accounting reference date changed from Fri, 30th Jun 2023 to Wed, 30th Aug 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, September 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, September 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 6th, September 2023
| incorporation
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Free Download
(35 pages)
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(AP01) On Thu, 31st Aug 2023 new director was appointed.
filed on: 5th, September 2023
| officers
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(2 pages)
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(AP01) On Thu, 31st Aug 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Thu, 31st Aug 2023
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Jun 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 30th Jun 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(13 pages)
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(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On Mon, 28th Jun 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 22nd, April 2021
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(21 pages)
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(TM01) Tue, 27th Aug 2019 - the day director's appointment was terminated
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 27th Aug 2019 - 793.00 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(4 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 18 st. Christopher's Way Pride Park Derby DE24 8JY. Previous address: Hsks Greenhalgh Limited 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
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(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Thu, 4th May 2017 - the day director's appointment was terminated
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) On Tue, 20th Sep 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(3 pages)
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(TM01) Thu, 28th Jul 2016 - the day director's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 29th Jun 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 1st Jul 2016: 870.00 GBP
capital
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(SH20) Statement by Directors
filed on: 26th, April 2016
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Tue, 26th Apr 2016: 870.00 GBP
filed on: 26th, April 2016
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 30/03/16
filed on: 26th, April 2016
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, April 2016
| resolution
|
Free Download
|
(SH01) Capital declared on Wed, 30th Mar 2016: 821220.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(26 pages)
|
(AP01) On Mon, 7th Mar 2016 new director was appointed.
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jan 2016 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 11th Jun 2015 - 870.00 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 29th Jun 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Wed, 6th May 2015 - the day director's appointment was terminated
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, July 2015
| resolution
|
Free Download
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 11th Jun 2015 - 834340.00 GBP
filed on: 4th, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 14th, April 2015
| resolution
|
|
(SH20) Statement by Directors
filed on: 14th, April 2015
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 14th Apr 2015: 1000.00 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 20/03/15
filed on: 14th, April 2015
| insolvency
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(28 pages)
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(SH01) Capital declared on Fri, 20th Mar 2015: 834470.00 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 29th Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 1st Jul 2014: 1000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Sat, 29th Jun 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(22 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Mar 2012 to Sat, 30th Jun 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 28th Mar 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Mar 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 29th Jun 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(7 pages)
|
(CH01) On Wed, 28th Mar 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Mar 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 28th Mar 2012 director's details were changed
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 4th Apr 2012. Old Address: , 2a Peveril Drive, Nottingham, NG7 1DE, United Kingdom
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, November 2011
| resolution
|
Free Download
(23 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Mar 2012
filed on: 10th, November 2011
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 22nd Jul 2011: 1000.00 GBP
filed on: 7th, October 2011
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 22nd Jul 2011: 650.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 28th Sep 2011 new director was appointed.
filed on: 28th, September 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, June 2011
| incorporation
|
Free Download
(29 pages)
|