(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 26th, February 2024
| accounts
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Free Download
(12 pages)
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(CH03) On Thu, 6th Jul 2023 secretary's details were changed
filed on: 7th, July 2023
| officers
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Free Download
(1 page)
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(CH01) On Thu, 6th Jul 2023 director's details were changed
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 27th Apr 2023 director's details were changed
filed on: 6th, July 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 6th Jul 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 18th May 2023
filed on: 25th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Mon, 24th Apr 2023
filed on: 26th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 24th Apr 2023. New Address: 155 Wellingborough Road Rushden Northamptonshire NN10 9TB. Previous address: 25-27 Church Street Rushden NN10 9YU England
filed on: 24th, April 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 24th Apr 2023
filed on: 24th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Wed, 18th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Tue, 18th May 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Mon, 18th May 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: Wed, 8th Jan 2020. New Address: 25-27 Church Street Rushden NN10 9YU. Previous address: Bedford Heights Manton Lane Bedford Beds MK41 7PH
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 11th Jul 2019 - 181.70 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 6th, November 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 18th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 16th Mar 2017 - 219.56 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Fri, 18th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 16th Mar 2017: 260.40 GBP
filed on: 25th, August 2017
| capital
|
Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 18th May 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, June 2017
| resolution
|
Free Download
(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(7 pages)
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(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 10th Nov 2014 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 10th Nov 2014 secretary's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 18th May 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 10th Jun 2015: 258.76 GBP
capital
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(SH01) Capital declared on Fri, 2nd Jan 2015: 258.76 GBP
filed on: 22nd, February 2015
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sun, 18th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 10th Jun 2014: 229.73 GBP
capital
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(AD01) Company moved to new address on Tue, 10th Jun 2014. Old Address: Bedford Heights Manton Drive Bedford MK41 7PH England
filed on: 10th, June 2014
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Sat, 4th Jan 2014: 229.73 GBP
filed on: 11th, April 2014
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on Fri, 3rd Jan 2014
filed on: 31st, March 2014
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 21st, January 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to Sat, 18th May 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Mon, 24th Jun 2013. Old Address: C/O Wmw Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, March 2013
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 1st Mar 2013: 147.00 GBP
filed on: 11th, March 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Sat, 2nd Mar 2013: 222.00 GBP
filed on: 11th, March 2013
| capital
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Thu, 6th Dec 2012. Old Address: 41 Tennyson Avenue Kings Lynn Norfolk PE30 2QG
filed on: 6th, December 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 18th May 2012 with full list of members
filed on: 10th, June 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 8th, December 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to Wed, 18th May 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 18th May 2010 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(4 pages)
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(288a) On Wed, 10th Jun 2009 Secretary appointed
filed on: 10th, June 2009
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 10th Jun 2009 Director appointed
filed on: 10th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On Tue, 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2009
| incorporation
|
Free Download
(9 pages)
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