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Company number 06992163

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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)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 7 pages (7 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 41 Douglas Road Long Eaton Nottinghamshire NG10 4BH to Elm House 160 Derby Road Long Eaton Nottingham England NG10 4BJ on 29 September 2016	View PDF Registered office address changed from 41 Douglas Road Long Eaton Nottinghamshire NG10 4BH to Elm House 160 Derby Road Long Eaton Nottingham England NG10 4BJ on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	CH03	Secretary's details changed for Miss Naomi Ruth Harris on 18 July 2016	View PDF Secretary's details changed for Miss Naomi Ruth Harris on 18 July 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr Adam Charles Harris on 18 July 2016	View PDF Director's details changed for Mr Adam Charles Harris on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Dr Naomi Ruth Harris on 18 July 2016	View PDF Director's details changed for Dr Naomi Ruth Harris on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Dr Naomi Ruth Harris on 18 July 2016	View PDF Director's details changed for Dr Naomi Ruth Harris on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	CH01	Director's details changed for Mr Adam Charles Harris on 18 July 2016	View PDF Director's details changed for Mr Adam Charles Harris on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 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 - 6 pages (6 pages)
02 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 4 - link opens in a new window - 6 pages (6 pages)
21 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 - 7 pages (7 pages)
23 Oct 2014	AD01	Registered office address changed from 33a Main Street Stanton-by-Dale Ilkeston Derbyshire DE7 4QH to 41 Douglas Road Long Eaton Nottinghamshire NG10 4BH on 23 October 2014	View PDF Registered office address changed from 33a Main Street Stanton-by-Dale Ilkeston Derbyshire DE7 4QH to 41 Douglas Road Long Eaton Nottinghamshire NG10 4BH on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	CH03	Secretary's details changed for Miss Naomi Ruth Harris on 23 October 2014	View PDF Secretary's details changed for Miss Naomi Ruth Harris on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	CH01	Director's details changed for Miss Naomi Ruth Harris on 23 October 2014	View PDF Director's details changed for Miss Naomi Ruth Harris on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Miss Naomi Ruth Harris on 23 October 2014	View PDF Director's details changed for Miss Naomi Ruth Harris on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Adam Charles Harris on 23 October 2014	View PDF Director's details changed for Mr Adam Charles Harris on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Adam Charles Harris on 23 October 2014	View PDF Director's details changed for Mr Adam Charles Harris on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH03	Secretary's details changed for Miss Naomi Ruth Woodier on 1 August 2014	View PDF Secretary's details changed for Miss Naomi Ruth Woodier on 1 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CH01	Director's details changed for Miss Naomi Ruth Woodier on 1 August 2014	View PDF Director's details changed for Miss Naomi Ruth Woodier on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 4 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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