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Company number 09556371

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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)
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)
18 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)
11 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 - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Simon Ross James on 1 May 2019	View PDF Director's details changed for Mr Simon Ross James on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Steve Edmonds on 1 May 2019	View PDF Director's details changed for Steve Edmonds on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Paul Cookson on 1 May 2019	View PDF Director's details changed for Paul Cookson on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 28 November 2017	View PDF Registered office address changed from Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 28 November 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CH01	Director's details changed for Mr Simon Ross James on 1 May 2017	View PDF Director's details changed for Mr Simon Ross James on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 1,600	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders	View PDF Annual return made up to 23 April 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 1,100	View PDF Statement of capital on 1 June 2016 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 May 2016	CAP-SS	Solvency Statement dated 21/04/16	View PDF Solvency Statement dated 21/04/16 - link opens in a new window - 2 pages (2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 222,222	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 222,222 - link opens in a new window - 3 pages (3 pages)

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