(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, September 2023
| resolution
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2023
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 26th, June 2023
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 26/05/23
filed on: 26th, June 2023
| insolvency
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(1 page)
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(SH08) Change of share class name or designation
filed on: 26th, June 2023
| capital
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(2 pages)
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(SH20) Statement by Directors
filed on: 26th, June 2023
| capital
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(1 page)
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(SH19) Capital declared on Mon, 26th Jun 2023: 130.00 GBP
filed on: 26th, June 2023
| capital
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(5 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
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(18 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, June 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 8th, April 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 4th, May 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 3rd, February 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 16th, May 2019
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 9th, April 2018
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 9th, May 2017
| accounts
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(8 pages)
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(SH01) Capital declared on Thu, 1st Oct 2015: 150.00 GBP
filed on: 12th, December 2016
| capital
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(4 pages)
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(SH01) Capital declared on Sat, 1st Oct 2016: 150.00 GBP
filed on: 16th, November 2016
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 5th, February 2016
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Fri, 3rd Jul 2015 with full list of members
filed on: 14th, July 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 14th Jul 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, June 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 28th Sep 2014 with full list of members
filed on: 10th, November 2014
| annual return
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(5 pages)
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(AD01) Address change date: Wed, 8th Oct 2014. New Address: 20 Chippenham Close Wellingborough Northants NN8 2PX. Previous address: 6 Evesham Close Wellingborough Northamptonshire NN8 2NT
filed on: 8th, October 2014
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 18th, June 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 28th Sep 2013 with full list of members
filed on: 19th, November 2013
| annual return
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, October 2013
| incorporation
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(12 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, August 2013
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 3rd, July 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Fri, 28th Sep 2012 with full list of members
filed on: 28th, September 2012
| annual return
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(7 pages)
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(AR01) Annual return drawn up to Fri, 20th Jul 2012 with full list of members
filed on: 11th, September 2012
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 25th, April 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Wed, 20th Jul 2011 with full list of members
filed on: 3rd, August 2011
| annual return
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to Tue, 20th Jul 2010 with full list of members
filed on: 30th, July 2010
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 23rd, June 2010
| accounts
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(4 pages)
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(287) Registered office changed on 10/09/2009 from 167 bourton way wellingborough northamptonshire NN8 2NU
filed on: 10th, September 2009
| address
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(1 page)
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(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record
filed on: 10th, September 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 1st, June 2009
| accounts
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(4 pages)
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(363a) Annual return up to Fri, 26th Sep 2008 with shareholders record
filed on: 26th, September 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 18th, July 2008
| accounts
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(4 pages)
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(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record
filed on: 24th, July 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, May 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 10th, May 2007
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 01/05/07 from: midland house, 50-52 midland road, wellingborough northamptonshire NN8 1LU
filed on: 1st, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/05/07 from: midland house, 50-52 midland road, wellingborough northamptonshire NN8 1LU
filed on: 1st, May 2007
| address
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(1 page)
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(363a) Annual return up to Mon, 31st Jul 2006 with shareholders record
filed on: 31st, July 2006
| annual return
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(2 pages)
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(363a) Annual return up to Mon, 31st Jul 2006 with shareholders record
filed on: 31st, July 2006
| annual return
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(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 26th, October 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 26th, October 2005
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Wed, 20th Jul 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wed, 20th Jul 2005. Value of each share 1 £, total number of shares: 100.
filed on: 11th, August 2005
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2005
| incorporation
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(16 pages)
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