(CH01) On 17th October 2017 director's details were changed
filed on: 17th, October 2017
| officers
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(2 pages)
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(AD01) Address change date: 17th October 2017. New Address: Hamilton House Mabledon Place London London WC1H 9BB. Previous address: James Shipstone House Radford Road Nottingham Nottinghamshire NG7 7EA
filed on: 17th, October 2017
| address
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(1 page)
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(CH03) On 17th October 2017 secretary's details were changed
filed on: 17th, October 2017
| officers
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(1 page)
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(CH01) On 17th October 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, March 2017
| accounts
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 25th, April 2016
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 9th August 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 26th August 2015: 17502.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 22nd, April 2015
| accounts
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(AR01) Annual return drawn up to 9th August 2014
filed on: 16th, September 2014
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 16th September 2014: 17502.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, April 2014
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 9th August 2013 with full list of members
filed on: 17th, September 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 18th, December 2012
| accounts
|
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(7 pages)
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(AR01) Annual return drawn up to 9th August 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 1st, May 2012
| accounts
|
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(6 pages)
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(AR01) Annual return drawn up to 9th August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 7th, March 2011
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to 9th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 23rd, March 2010
| accounts
|
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(4 pages)
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(CH03) On 23rd February 2010 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
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(1 page)
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(CH01) On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 23rd February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 10th August 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 13th August 2008 with shareholders record
filed on: 13th, August 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 17th, December 2007
| accounts
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 9th September 2007 with shareholders record
filed on: 9th, September 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 9th September 2007 with shareholders record
filed on: 9th, September 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 21st, May 2007
| accounts
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(4 pages)
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(363s) Annual return up to 30th August 2006 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 30th August 2006 with shareholders record
filed on: 30th, August 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return up to 13th September 2005 with shareholders record
filed on: 13th, September 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 13th September 2005 with shareholders record
filed on: 13th, September 2005
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 17500 shares on 19th April 2005. Value of each share 1 £, total number of shares: 17502.
filed on: 27th, June 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 17500 shares on 19th April 2005. Value of each share 1 £, total number of shares: 17502.
filed on: 27th, June 2005
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 27th, May 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 31/08/05 to 31/07/05
filed on: 27th, May 2005
| accounts
|
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(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 27th, April 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2005
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 27th, April 2005
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2005
| resolution
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 27th, April 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, April 2005
| resolution
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(287) Registered office changed on 27/04/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
filed on: 27th, April 2005
| address
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(1 page)
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(287) Registered office changed on 27/04/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
filed on: 27th, April 2005
| address
|
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(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 27th, April 2005
| resolution
|
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(2 pages)
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(123) Nc inc already adjusted 19/04/05
filed on: 27th, April 2005
| capital
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(1 page)
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(123) Nc inc already adjusted 19/04/05
filed on: 27th, April 2005
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, April 2005
| resolution
|
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(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
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(25 pages)
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(NEWINC) Incorporation
filed on: 9th, August 2004
| incorporation
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(25 pages)
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