(TM01) Director's appointment terminated on 22nd January 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
|
(AD02) Single Alternative Inspection Location changed from Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom at an unknown date to Stonecross Trumpington High Street Cambridge CB2 9SU
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed nottingham no.1 LIMITEDcertificate issued on 14/01/22
filed on: 14th, January 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England at an unknown date to Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Reiss Building 12 Picton Place London W1U 1BW England on 31st July 2018 to First Floor, White Lion House 64a Highgate High Street London N6 5HX
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 235 Old Marylebone Road London NW1 5QT on 10th November 2017 to Reiss Building 12 Picton Place London W1U 1BW
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st October 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 7th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 5th August 2015: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 13th, April 2015
| accounts
|
Free Download
(2 pages)
|
(CH03) On 12th November 2014 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 12th November 2014 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th September 2013: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 3rd, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 24th, April 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
|
(CH01) On 1st August 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2nd August 2010
filed on: 11th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 20th, April 2010
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 10th, November 2009
| accounts
|
Free Download
(2 pages)
|
(CH01) On 14th October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 14th October 2009 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 18th August 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 18th September 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 18th, September 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 13th August 2007 with complete member list
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/08/07 to 31/01/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/07 to 31/01/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 22nd August 2006 New secretary appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 22nd August 2006 New secretary appointed
filed on: 22nd, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 8th August 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, August 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 2nd, August 2006
| incorporation
|
Free Download
(15 pages)
|