(SH03) Purchase of own shares
filed on: 12th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, February 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, February 2024
| incorporation
|
Free Download
(22 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 19th December 2023: 159.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, January 2024
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 31st, January 2024
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: 7th March 2023. New Address: 1 Sampsons Yard Halifax House Nottingham NG1 1QN. Previous address: Regency House 21 the Ropewalk Nottingham NG1 5DU
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 31st October 2021: 176.00 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 11th March 2021: 142.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 1st November 2020: 140.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(13 pages)
|
(AA01) Current accounting period extended from 31st March 2020 to 30th September 2020
filed on: 17th, June 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, October 2019
| resolution
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 25th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 27th August 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd September 2015: 130.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 27th August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2nd September 2014: 130.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 27th August 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 65 Mansfield Road Nottingham NG1 3FN on 21st December 2012
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 27th August 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 28th August 2011: 130.00 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 27th August 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 27th July 2011 with full list of members
filed on: 17th, August 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 27th July 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 6th, July 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 8th September 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 24th, July 2009
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 17th, April 2009
| resolution
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, April 2009
| resolution
|
Free Download
(3 pages)
|
(363a) Annual return up to 29th August 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 12th, October 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, July 2006
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 27th, July 2006
| incorporation
|
Free Download
(8 pages)
|