(SH03) Own shares purchase
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2023
| resolution
|
Free Download
(2 pages)
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(SH06) Shares cancellation. Statement of capital on 2023/11/291020.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2023/03/31
filed on: 13th, September 2023
| accounts
|
Free Download
(28 pages)
|
(SH03) Own shares purchase
filed on: 11th, July 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2023/06/191020.00 GBP
filed on: 23rd, June 2023
| capital
|
Free Download
(6 pages)
|
(CH01) On 2022/10/20 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 28th, July 2022
| accounts
|
Free Download
(29 pages)
|
(SH03) Own shares purchase
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2022/04/046.00 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(6 pages)
|
(CH01) On 2021/12/01 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, August 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 29th, July 2021
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 1050.00 GBP is the capital in company's statement on 2021/04/01
filed on: 23rd, April 2021
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 4th, January 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 21st, November 2019
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, May 2019
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, April 2019
| capital
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2019/04/06
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, July 2018
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2018/04/01.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/01.
filed on: 5th, April 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, December 2017
| resolution
|
Free Download
(4 pages)
|
(TM02) 2017/09/04 - the day secretary's appointment was terminated
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/09/04 - the day director's appointment was terminated
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 26th, June 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2017/04/27 director's details were changed
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/03/16 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) Address change date: 2016/01/12. New Address: Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX. Previous address: Huxloe House Telford Way Kettering Northants NN16 8UN
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2015/04/01 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/04/01 secretary's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/03/01 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/03/16 with full list of members
filed on: 19th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, July 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/03/16 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/03/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/03/16 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/03/16 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 9th, September 2011
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, May 2011
| resolution
|
Free Download
(9 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2011/03/24
filed on: 26th, May 2011
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, May 2011
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/03/16 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, December 2010
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2010/06/01 secretary's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/06/01 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/16 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
|
(88(2)) Alloted 99 shares from 2009/03/31 to 2009/04/20. Value of each share 1 gbp, total number of shares: 100.
filed on: 4th, May 2009
| capital
|
Free Download
(2 pages)
|
(288a) On 2009/04/16 Director and secretary appointed
filed on: 16th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/04/16 Director appointed
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/03/26 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, March 2009
| incorporation
|
Free Download
(17 pages)
|