(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 9th September 2021
filed on: 18th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd February 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd February 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Hall 10a Hazel Street Belwell Nottingham Notts NG6 8EA on 29th September 2021 to The Hall 10a Hazel Street Bulwell Nottingham Nottinghamshire NG6 8EA
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 9th November 2019
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th November 2019
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 9th November 2019
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 5th August 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 7th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 2 in full
filed on: 7th, August 2019
| mortgage
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 5th August 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 5th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 5th August 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 26th January 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 20th August 2015: 608000.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, June 2015
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 10th, June 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th May 2015: 608000.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th May 2015
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th August 2013: 8,000 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 12th August 2010
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, July 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2010
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 26th, September 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 19th August 2009 with complete member list
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/12/2008
filed on: 26th, May 2009
| accounts
|
Free Download
(1 page)
|
(88(2)) Alloted 7999 shares from 5th August 2008 to 1st September 2008. Value of each share 1 gbp, total number of shares: 8000.
filed on: 8th, October 2008
| capital
|
Free Download
(2 pages)
|
(288a) On 8th October 2008 Secretary appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
(SA) Affairs statement
filed on: 8th, October 2008
| miscellaneous
|
Free Download
(15 pages)
|
(288a) On 8th October 2008 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 13/08/08
filed on: 27th, August 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, August 2008
| resolution
|
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(288b) On 11th August 2008 Appointment terminated director
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On 11th August 2008 Appointment terminated secretary
filed on: 11th, August 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, August 2008
| incorporation
|
Free Download
(16 pages)
|