(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 10th, February 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 13th, December 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(9 pages)
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(CH01) On Mon, 11th Jan 2021 director's details were changed
filed on: 11th, January 2021
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Wed, 30th Sep 2020
filed on: 2nd, September 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 20th, May 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 20th, May 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
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Free Download
(8 pages)
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(CH01) On Mon, 31st Jul 2017 director's details were changed
filed on: 2nd, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 22nd, December 2016
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 23rd, March 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 20th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 20th Aug 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 25th, March 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 29th, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 29th Sep 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on Thu, 8th May 2014. Old Address: C/O C/O Brookson Limited Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England
filed on: 8th, May 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 29th, April 2014
| accounts
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Free Download
(6 pages)
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(CH01) On Tue, 13th Aug 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 1st Aug 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 10th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 11th, July 2012
| accounts
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Free Download
(6 pages)
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(TM02) Wed, 21st Sep 2011 - the day secretary's appointment was terminated
filed on: 21st, September 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Wed, 19th Jan 2011. Old Address: Tenby Place, 102 Selby Road West Bridgford Nottingham NG2 7BA
filed on: 19th, January 2011
| address
|
Free Download
(1 page)
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(CH01) On Sun, 1st Aug 2010 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Wed, 12th Aug 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 11th, August 2009
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2008
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 28th, February 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 4.
filed on: 20th, April 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on Tue, 1st Aug 2006. Value of each share 1 £, total number of shares: 4.
filed on: 20th, April 2007
| capital
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Free Download
(1 page)
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(288a) On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
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Free Download
(1 page)
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(288a) On Tue, 29th Aug 2006 New secretary appointed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 29th Aug 2006 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 29th Aug 2006 New secretary appointed
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 25/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 25th, August 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/08/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 25th, August 2006
| address
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Director resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Director resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Director resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Director resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 25th Aug 2006 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2006
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, August 2006
| incorporation
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Free Download
(11 pages)
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