(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 2nd, December 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 164 Derby Road Stapleford Nottingham NG9 7AY on Monday 19th April 2021
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 4th December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Sunday 1st December 2019
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st December 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 5th December 2019
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 1st December 2020
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st December 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 4th December 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Smith Emmerson H5 Ash Tree Court Nottingham NG8 6PY England to 10 the Triangle Nottingham Nottinghamshire NG2 1AE on Friday 13th December 2019
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 23rd, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Saturday 6th April 201960.00 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 4th December 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 11th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 6th April 201872.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, February 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 27th, February 2018
| gazette
|
Free Download
|
(CS01) Confirmation statement with updates Monday 4th December 2017
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(13 pages)
|
(SH03) Own shares purchase
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 6th April 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 6th April 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to C/O Smith Emmerson H5 Ash Tree Court Nottingham NG8 6PY on Thursday 18th May 2017
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 6th April 2017.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 6th April 201785.00 GBP
filed on: 11th, May 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 4th December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 4th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 4th December 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 4 Little Lane Stanion Kettering Northamptonshire NN14 1DJ
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 4th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 4th December 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 4th December 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 4th December 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, September 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 4th December 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 3
filed on: 7th, March 2009
| mortgage
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 5th, March 2009
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, March 2009
| mortgage
|
Free Download
(3 pages)
|
(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 15th, January 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, December 2008
| incorporation
|
Free Download
(18 pages)
|