(CH01) On 30th April 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st July 2020 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 15th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th September 2021
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On 1st July 2021, company appointed a new person to the position of a secretary
filed on: 4th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 29th January 2020
filed on: 11th, February 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, February 2020
| resolution
|
Free Download
(14 pages)
|
(SH03) Purchase of own shares
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 8th October 2019: 80.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 4th, June 2019
| accounts
|
Free Download
|
(SH03) Purchase of own shares
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th October 2018: 88.00 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(18 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th October 2017: 92.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(7 pages)
|
(SH03) Purchase of own shares
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 8th, June 2017
| accounts
|
Free Download
(20 pages)
|
(CH01) On 24th March 2017 director's details were changed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th October 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 10th October 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 10th October 2016: 80.00 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, November 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 9th, November 2016
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7 Castledine House Heanor Road Ilkeston Derbyshire DE7 8DY on 3rd November 2016 to Kingsmill House, Unit 1 Kings Mill Way Mansfield Nottinghamshire NG18 5ER
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 3/5 Castledine House Heanor Road Ilkeston Derbyshire DE7 8DY on 14th November 2014 to 7 Castledine House Heanor Road Ilkeston Derbyshire DE7 8DY
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 194-196 Victoria Street Grimsby South Humberside DN31 1NX United Kingdom on 19th December 2013
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 1st February 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st February 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2010
filed on: 9th, August 2010
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2010
| resolution
|
Free Download
(12 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 17th July 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 4th August 2008 Secretary appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On 4th August 2008 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/08/2008 from 193-196 victoria street grimsby north east lincolnshire DN31 1NX
filed on: 1st, August 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/2009 to 31/08/2009
filed on: 1st, August 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2nd July 2008 Appointment terminated secretary
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2nd July 2008 Appointment terminated director
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 02/07/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
filed on: 2nd, July 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, June 2008
| incorporation
|
Free Download
(14 pages)
|