(CS01) Confirmation statement with no updates Friday 1st December 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 28th February 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 26th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 15th February 2018
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 12th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1 Weekley Wood Avenue Kettering Northants NN14 1UQ. Change occurred on Wednesday 1st December 2021. Company's previous address: 23 Paterson Road Finedon Road Industrial Estate Wellingborough Northants NN8 4BZ United Kingdom.
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 17th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st December 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 23 Paterson Road Finedon Road Industrial Estate Wellingborough Northants NN8 4BZ. Change occurred on Tuesday 18th February 2020. Company's previous address: Unit 3, Adams House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6LG.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 1st December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 17th, July 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Saturday 1st December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, May 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 15th, May 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th February 2018
filed on: 27th, February 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 27th, February 2018
| change of name
|
Free Download
(2 pages)
|
(CH01) On Tuesday 12th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 11th December 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 11th December 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Monday 29th February 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 3, Adams House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6LG. Change occurred on Thursday 30th April 2015. Company's previous address: Technology Unit 13 Babbage House Kings Park Road Moulton Park Industrial Estate Northampton Northants NN3 6LG.
filed on: 30th, April 2015
| address
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 10th, July 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 25th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2011 (was Wednesday 29th February 2012).
filed on: 28th, March 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 19th, December 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
(SH19) 80.00 GBP is the capital in company's statement on Tuesday 16th November 2010
filed on: 16th, November 2010
| capital
|
|
(SH06) Shares cancellation. Statement of capital on Tuesday 16th November 201080.00 GBP
filed on: 16th, November 2010
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 11th, November 2010
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 24th December 2009
filed on: 21st, January 2010
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2009
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|