(AA) Full accounts data made up to March 31, 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(21 pages)
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(AP03) Appointment (date: May 11, 2023) of a secretary
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on April 28, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 28, 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(25 pages)
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(AP01) On February 27, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) On February 27, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) On February 27, 2023 new director was appointed.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, June 2022
| accounts
|
Free Download
(40 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment was terminated on March 9, 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 29th, April 2021
| accounts
|
Free Download
(39 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(17 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 14th, September 2018
| accounts
|
Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 4th, January 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 6th, February 2017
| accounts
|
Free Download
(41 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 21st, January 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 4, 2015: 1.00 GBP
capital
|
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, July 2015
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, July 2015
| mortgage
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) New registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Change occurred on August 28, 2014. Company's previous address: 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2014
| resolution
|
Free Download
(2 pages)
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(AA) Full accounts data made up to March 31, 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on September 16, 2013
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On September 16, 2013 new director was appointed.
filed on: 16th, September 2013
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: September 9, 2013) of a secretary
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 9, 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, August 2013
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 073644730003
filed on: 24th, July 2013
| mortgage
|
Free Download
(55 pages)
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(MR01) Registration of charge 073644730002
filed on: 19th, April 2013
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) On May 21, 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 13, 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 4th, November 2011
| resolution
|
Free Download
(29 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2011
| mortgage
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On March 28, 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On March 28, 2011 director's details were changed
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on March 28, 2011. Old Address: 1B Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from September 30, 2011 to March 31, 2011
filed on: 2nd, December 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, September 2010
| incorporation
|
Free Download
(34 pages)
|