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Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Joseph Liam Williamson as a secretary on 2025-07-02 |
| 02/05/252 May 2025 | Registered office address changed from Futurist House Valley Road Nottingham NG5 1JE to G6 G6 Ash Tree Court Mellors Way Nottingham NG8 6PY on 2025-05-02 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Victoria Elizabeth Searby as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Paul Smith as a director on 2024-10-01 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Director's details changed for Mrs Davinder Jaspal on 2023-11-02 |
| 03/11/233 November 2023 | Director's details changed for Barbara Susan White on 2023-11-02 |
| 03/11/233 November 2023 | Director's details changed for Dr Trevor Anthony Mills on 2023-11-02 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Satisfaction of charge 3 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 1 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 2 in full |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 05/10/225 October 2022 | Appointment of Mrs Anita Mary Cleugh as a secretary on 2022-09-26 |
| 05/10/225 October 2022 | Appointment of Mrs Mandy Dawn Sims as a director on 2022-09-26 |
| 05/10/225 October 2022 | Appointment of Mrs Victoria Elizabeth Searby as a director on 2022-09-26 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 16/01/1916 January 2019 | ALTER ARTICLES 02/08/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS MANDY SIMS |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR PAUL MCCORMICK |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS DAVINDER JASPAL |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED DR TREVOR ANTHONY MILLS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCVINNIE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER |
| 26/09/1726 September 2017 | SECRETARY APPOINTED MISS KAREN ANNE MARTT |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | 19/11/15 NO MEMBER LIST |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD SEWARDS BRADLEY / 26/06/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD SEWARDS BRADLEY / 26/06/2015 |
| 06/10/156 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | 19/11/14 NO MEMBER LIST |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | 19/11/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | 19/11/12 NO MEMBER LIST |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | 19/11/11 NO MEMBER LIST |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PERMINDER BHADARE |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM FUTURIST HOUSE VALLEY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FY |
| 19/11/1019 November 2010 | 19/11/10 NO MEMBER LIST |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ZOE MARGARET MCVINNIE |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD PAUL FISHER / 01/10/2009 |
| 15/01/1015 January 2010 | 19/11/09 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD SEWARDS BRADLEY / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PERMINDER BHADARE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SUSAN WHITE / 01/10/2009 |
| 19/11/0919 November 2009 | ALTER MEM AND ARTS 31/07/2008 |
| 19/11/0919 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 19/11/08 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MISS PERMINDER BHADARE |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 19/11/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 19/11/06 |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 19/11/05 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 19/11/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 19/11/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 19/11/02 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 19/11/01 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 19/11/00 |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 19/11/98 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | ANNUAL RETURN MADE UP TO 19/11/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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