(AA01) Previous accounting period extended from February 28, 2023 to August 31, 2023
filed on: 29th, November 2023
| accounts
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(CH01) On April 28, 2023 director's details were changed
filed on: 28th, April 2023
| officers
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(2 pages)
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(AD01) Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate, Ruddington Lane Nottingham NG11 7EP to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on April 28, 2023
filed on: 28th, April 2023
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(1 page)
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(CH01) On April 28, 2023 director's details were changed
filed on: 28th, April 2023
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 28th, November 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 29th, November 2021
| accounts
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(4 pages)
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(CH01) On March 15, 2021 director's details were changed
filed on: 16th, March 2021
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on February 29, 2020
filed on: 24th, February 2021
| accounts
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(4 pages)
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(TM02) Secretary appointment termination on February 2, 2020
filed on: 13th, February 2020
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2019
filed on: 29th, November 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on February 28, 2018
filed on: 29th, November 2018
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 28th, November 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 18th, November 2016
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 30th, November 2015
| accounts
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(7 pages)
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(CH01) On November 4, 2015 director's details were changed
filed on: 4th, November 2015
| officers
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(2 pages)
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(AR01) Annual return made up to October 16, 2015 with full list of members
filed on: 4th, November 2015
| annual return
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(4 pages)
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(SH01) Capital declared on November 4, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP England to Unit 24 Nottingham South & Wilford Industrial Estate, Ruddington Lane Nottingham NG11 7EP on August 12, 2015
filed on: 12th, August 2015
| address
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(1 page)
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(AD01) Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP on February 6, 2015
filed on: 6th, February 2015
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 25th, November 2014
| accounts
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(4 pages)
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(AA01) Previous accounting period shortened from October 31, 2014 to February 28, 2014
filed on: 25th, November 2014
| accounts
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(1 page)
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(AR01) Annual return made up to October 16, 2014 with full list of members
filed on: 23rd, October 2014
| annual return
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(4 pages)
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(SH01) Capital declared on October 23, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 6th, March 2014
| accounts
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(4 pages)
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(AR01) Annual return made up to October 16, 2013 with full list of members
filed on: 7th, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on November 7, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 1st, February 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to October 16, 2012 with full list of members
filed on: 17th, October 2012
| annual return
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(4 pages)
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(CH01) On April 4, 2012 director's details were changed
filed on: 4th, April 2012
| officers
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(2 pages)
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(CH03) On April 4, 2012 secretary's details were changed
filed on: 4th, April 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 27th, February 2012
| accounts
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(5 pages)
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(AP03) On January 4, 2012 - new secretary appointed
filed on: 4th, January 2012
| officers
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(3 pages)
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(AR01) Annual return made up to October 16, 2011 with full list of members
filed on: 30th, November 2011
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 6th, June 2011
| accounts
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(5 pages)
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(AR01) Annual return made up to October 16, 2010 with full list of members
filed on: 28th, October 2010
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 23rd, July 2010
| accounts
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(4 pages)
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(AR01) Annual return made up to October 16, 2009 with full list of members
filed on: 13th, November 2009
| annual return
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(4 pages)
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(287) Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
filed on: 30th, September 2009
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 22nd, April 2009
| accounts
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(4 pages)
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(363a) Annual return made up to February 3, 2009
filed on: 3rd, February 2009
| annual return
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(3 pages)
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(288b) On February 2, 2009 Appointment terminated secretary
filed on: 2nd, February 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 8th, March 2008
| accounts
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(4 pages)
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(363a) Annual return made up to November 7, 2007
filed on: 7th, November 2007
| annual return
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(2 pages)
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(363a) Annual return made up to November 7, 2007
filed on: 7th, November 2007
| annual return
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(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, January 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, January 2007
| resolution
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(1 page)
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(88(2)R) Alloted 99 shares on October 23, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on October 23, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2007
| capital
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(2 pages)
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(288a) On January 29, 2007 New secretary appointed
filed on: 29th, January 2007
| officers
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(1 page)
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(288a) On January 29, 2007 New director appointed
filed on: 29th, January 2007
| officers
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(1 page)
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(288a) On January 29, 2007 New secretary appointed
filed on: 29th, January 2007
| officers
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Free Download
(1 page)
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(288a) On January 29, 2007 New director appointed
filed on: 29th, January 2007
| officers
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(1 page)
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(288b) On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
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(1 page)
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(288b) On October 17, 2006 Secretary resigned
filed on: 17th, October 2006
| officers
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(1 page)
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(288b) On October 17, 2006 Director resigned
filed on: 17th, October 2006
| officers
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(1 page)
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(288b) On October 17, 2006 Director resigned
filed on: 17th, October 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, October 2006
| incorporation
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(9 pages)
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