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Company number 08057996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2018	AD01	Registered office address changed from 26 Wilford Lane West Bridgford Nottingham NG2 7QX to 10 the Triangle Ng2 Business Park Nottingham NG2 1AE on 29 May 2018	View PDF Registered office address changed from 26 Wilford Lane West Bridgford Nottingham NG2 7QX to 10 the Triangle Ng2 Business Park Nottingham NG2 1AE on 29 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC04	Change of details for Mr Paul Nigel Barratt as a person with significant control on 29 May 2018	View PDF Change of details for Mr Paul Nigel Barratt as a person with significant control on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2016	MR01	Registration of charge 080579960002, created on 7 July 2016	View PDF Registration of charge 080579960002, created on 7 July 2016 - link opens in a new window - 9 pages (9 pages)
01 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	MR01	Registration of charge 080579960001, created on 16 May 2016	View PDF Registration of charge 080579960001, created on 16 May 2016 - link opens in a new window - 8 pages (8 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	View PDF Current accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mrs Jane Eileen Barratt as a director on 18 August 2014	View PDF Appointment of Mrs Jane Eileen Barratt as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Paul Nigel Barratt as a director on 18 August 2014	View PDF Appointment of Mr Paul Nigel Barratt as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Paul Ivan Thomas as a director on 18 August 2014	View PDF Termination of appointment of Paul Ivan Thomas as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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