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Company number 08647136

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 May 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP England to 50 Draycott Road Long Eaton Nottingham NG10 3FR on 23 August 2017	View PDF Registered office address changed from 4 Pelham Court Pelham Road Nottingham NG5 1AP England to 50 Draycott Road Long Eaton Nottingham NG10 3FR on 23 August 2017 - link opens in a new window - 1 page (1 page)
29 May 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
06 Oct 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	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
01 Oct 2015	AD01	Registered office address changed from 50 Draycott Road Long Eaton Nottingham NG10 3FR England to 4 Pelham Court Pelham Road Nottingham NG5 1AP on 1 October 2015	View PDF Registered office address changed from 50 Draycott Road Long Eaton Nottingham NG10 3FR England to 4 Pelham Court Pelham Road Nottingham NG5 1AP on 1 October 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from Jubilee House 31-33 Meadow Lane Long Eaton Nottingham NG102FE to 50 Draycott Road Long Eaton Nottingham NG10 3FR on 28 September 2015	View PDF Registered office address changed from Jubilee House 31-33 Meadow Lane Long Eaton Nottingham NG102FE to 50 Draycott Road Long Eaton Nottingham NG10 3FR on 28 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	CH01	Director's details changed for Mr Stephen Charles Denny on 1 August 2014	View PDF Director's details changed for Mr Stephen Charles Denny on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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