(AD01) Change of registered address from C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 14th October 2021 to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
filed on: 14th, October 2021
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th June 2020
filed on: 29th, June 2020
| resolution
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Free Download
(2 pages)
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(AD01) Change of registered address from Donington Hall Castle Donington Derby DE74 2SG on 18th February 2020 to C/O Bdo Llp Two Snowhill Birmingham B4 6GA
filed on: 18th, February 2020
| address
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Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st August 2019 from 27th March 2019
filed on: 28th, October 2019
| accounts
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 26th, April 2019
| accounts
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Free Download
(37 pages)
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(SH02) Sub-division of shares on 19th September 2016
filed on: 5th, April 2019
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, February 2017
| resolution
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Free Download
(30 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, January 2017
| accounts
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, January 2017
| incorporation
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Free Download
(23 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 5th, January 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 5th, January 2017
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2015
filed on: 30th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 30th September 2015: 8131428.00 GBP
capital
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(SH01) Statement of Capital on 4th December 2013: 10799089.00 GBP
filed on: 12th, May 2015
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
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(AD02) Register inspection address has been changed
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Donington Hall Castle Donington Derby Derbyshire DE74 2SG England on 11th October 2013
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 11th October 2013: 8131428.00 GBP
capital
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, October 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Gate 21 Donington Park Castle Donington Derby DE74 2RP England on 23rd September 2013
filed on: 23rd, September 2013
| address
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Free Download
(1 page)
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(MISC) Aud res section 519
filed on: 22nd, August 2013
| miscellaneous
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Free Download
(1 page)
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(MISC) Section 519
filed on: 13th, August 2013
| miscellaneous
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, July 2013
| resolution
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Free Download
(25 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, June 2013
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts made up to 31st March 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 1st February 2013: 8131428.00 GBP
filed on: 26th, February 2013
| capital
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 20th October 2012: 4131428.00 GBP
filed on: 13th, December 2012
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, December 2012
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, December 2012
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, December 2012
| resolution
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, December 2012
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 30th October 2012: 6131428.00 GBP
filed on: 4th, December 2012
| capital
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 27th September 2012: 131428.00 GBP
filed on: 4th, December 2012
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 4th, December 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 4th, December 2012
| resolution
|
Free Download
(2 pages)
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(MISC) Re section 519
filed on: 26th, January 2012
| miscellaneous
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from Donington Park Grand Prix Circuit Castle Donington Derbyshire DE74 2RP on 17th November 2011
filed on: 17th, November 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, September 2011
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th February 2010: 1125.00 GBP
filed on: 23rd, December 2010
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2010: 1125.00 GBP
filed on: 23rd, December 2010
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 28th September 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th February 2010: 1125.00 GBP
filed on: 19th, February 2010
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 29th October 2009
filed on: 17th, November 2009
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 17th, November 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 17th, November 2009
| resolution
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Free Download
(21 pages)
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(SH01) Statement of Capital on 29th October 2009: 1000.00 GBP
filed on: 17th, November 2009
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 30th September 2010 to 31st October 2010
filed on: 17th, November 2009
| accounts
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 2 Cathedral Road Derby DE1 3PA on 27th October 2009
filed on: 27th, October 2009
| address
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 28th, September 2009
| incorporation
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Free Download
(18 pages)
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