(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, July 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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(8 pages)
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(CH01) On 2020/12/19 director's details were changed
filed on: 10th, March 2021
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 12th, September 2019
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, June 2018
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, June 2017
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Suite a, 7th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 2016/07/25 to Suite 6, Arnold Business Centre, Brookfield Road Arnold Nottingham NG5 7ER
filed on: 25th, July 2016
| address
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(1 page)
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(AD01) Change of registered address from Suite 6, Arnold Business Centre, Brookfield Road Arnold Nottingham NG5 7ER England on 2016/07/25 to Phoenix House Kemmel Road Nottingham NG6 9FH
filed on: 25th, July 2016
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/15
filed on: 24th, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/15
filed on: 27th, January 2015
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2014/08/28 to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/15
filed on: 22nd, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/22
capital
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/15
filed on: 11th, January 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 31st, August 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/15
filed on: 19th, January 2012
| annual return
|
Free Download
(14 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, November 2011
| incorporation
|
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(9 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, November 2011
| resolution
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, September 2011
| accounts
|
Free Download
(8 pages)
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(CH01) On 2010/12/21 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
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(CH01) On 2010/12/21 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
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(CH03) On 2010/12/21 secretary's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/15
filed on: 7th, January 2011
| annual return
|
Free Download
(14 pages)
|
(CH03) On 2010/08/13 secretary's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(3 pages)
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(CH01) On 2010/08/13 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(3 pages)
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(CH01) On 2010/08/13 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 20th, May 2010
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on 2010/05/11 from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF
filed on: 11th, May 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/15
filed on: 21st, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 2nd, July 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2009/01/20 with complete member list
filed on: 20th, January 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, August 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to 2008/01/14 with complete member list
filed on: 14th, January 2008
| annual return
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/01/14 with complete member list
filed on: 14th, January 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/01/12 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/01/12 with complete member list
filed on: 12th, January 2007
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed edger 523 LIMITEDcertificate issued on 07/04/06
filed on: 7th, April 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed edger 523 LIMITEDcertificate issued on 07/04/06
filed on: 7th, April 2006
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 198 shares on 2006/02/15. Value of each share 1 £, total number of shares: 199.
filed on: 24th, March 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 198 shares on 2006/02/15. Value of each share 1 £, total number of shares: 199.
filed on: 24th, March 2006
| capital
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Free Download
(2 pages)
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(SA) Affairs statement
filed on: 24th, March 2006
| miscellaneous
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(8 pages)
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(SA) Affairs statement
filed on: 24th, March 2006
| miscellaneous
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Free Download
(8 pages)
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(288b) On 2006/02/28 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/02/28 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/02/28 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/28 New director appointed
filed on: 28th, February 2006
| officers
|
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(2 pages)
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(288a) On 2006/02/28 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
|
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(2 pages)
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(288b) On 2006/02/28 Director resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/28 New director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/02/28 New secretary appointed;new director appointed
filed on: 28th, February 2006
| officers
|
Free Download
(2 pages)
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(122) S-div 15/02/06
filed on: 28th, February 2006
| capital
|
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(1 page)
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(122) S-div 15/02/06
filed on: 28th, February 2006
| capital
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Free Download
(1 page)
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(287) Registered office changed on 28/02/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 28th, February 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/02/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
filed on: 28th, February 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, December 2005
| incorporation
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Free Download
(22 pages)
|
(NEWINC) Company registration
filed on: 15th, December 2005
| incorporation
|
Free Download
(22 pages)
|