(AD01) Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 2023-12-19
filed on: 19th, December 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-09-30
filed on: 10th, October 2023
| accounts
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Free Download
(186 pages)
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(AD01) Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2023-04-04
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-09-30
filed on: 2nd, November 2022
| accounts
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Free Download
(24 pages)
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(TM01) Director appointment termination date: 2022-08-26
filed on: 1st, September 2022
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-07-04: 44192.68 GBP
filed on: 29th, July 2022
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-12-29
filed on: 17th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-29
filed on: 17th, January 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-01-01
filed on: 17th, January 2022
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2021-05-31 to 2021-09-30
filed on: 31st, March 2021
| accounts
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2020-05-31
filed on: 2nd, March 2021
| accounts
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Free Download
(56 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, January 2021
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2020-12-11
filed on: 20th, January 2021
| capital
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 20th, January 2021
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, January 2021
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, December 2020
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
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Free Download
(30 pages)
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(SH08) Change of share class name or designation
filed on: 21st, December 2020
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-26
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(AP03) On 2020-10-26 - new secretary appointed
filed on: 26th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-10-26
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, February 2020
| capital
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-06-02
filed on: 3rd, February 2020
| accounts
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Free Download
(49 pages)
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(TM01) Director appointment termination date: 2019-12-31
filed on: 16th, January 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-12-18
filed on: 7th, January 2020
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2018-06-03
filed on: 3rd, December 2018
| accounts
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Free Download
(44 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, November 2018
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 27th, November 2018
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-11-07: 14192.68 GBP
filed on: 26th, November 2018
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2018-11-07: 13432.68 GBP
filed on: 23rd, November 2018
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2018-11-07: 13442.68 GBP
filed on: 23rd, November 2018
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 18th, June 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, June 2018
| resolution
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Free Download
(57 pages)
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(AP01) New director was appointed on 2018-05-24
filed on: 30th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-24
filed on: 30th, May 2018
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2017-09-12
filed on: 22nd, September 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution
filed on: 21st, September 2017
| resolution
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Free Download
(54 pages)
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(SH08) Change of share class name or designation
filed on: 21st, September 2017
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-09-12: 9652.68 GBP
filed on: 15th, September 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-12: 9627.68 GBP
filed on: 15th, September 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-12: 13402.68 GBP
filed on: 15th, September 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-12: 8127.68 GBP
filed on: 14th, September 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-09-12: 8062.68 GBP
filed on: 14th, September 2017
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2017-09-12
filed on: 13th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-09-12
filed on: 13th, September 2017
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Armitage House Colwick Nottingham Nottinghamshire NG4 2BA on 2017-09-13
filed on: 13th, September 2017
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-09-12: 8036.31 GBP
filed on: 13th, September 2017
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2018-07-31 to 2018-05-31
filed on: 18th, July 2017
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-05
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-05
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 5th, July 2017
| incorporation
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Free Download
(55 pages)
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