(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
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(CS01) Confirmation statement with no updates 2023/09/26
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2022/12/29
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017/06/30
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017/06/30
filed on: 10th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2023/07/17 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2023/07/26 to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023/07/17 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, October 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, October 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2022/09/12
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/09/12
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 15th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2019/12/30
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/09/12
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 22nd, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/12
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 082121700001 satisfaction in full.
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 26th, November 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2018/07/01.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/09/12
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082121700002, created on 2018/07/27
filed on: 2nd, August 2018
| mortgage
|
Free Download
(22 pages)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 17th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/12
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017/09/13
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/13
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 7th, September 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2017/07/01
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/12
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 17th, August 2016
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 082121700001, created on 2016/07/25
filed on: 27th, July 2016
| mortgage
|
Free Download
(19 pages)
|
(CH01) On 2016/05/26 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/10/01 director's details were changed
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/12
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 12th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/12
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2014/09/16
capital
|
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(AR01) Annual return with complete list of members, drawn up to 2013/09/12
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 22nd, August 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/02/13.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/01/08 from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
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(CH01) On 2013/01/08 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/06/30, originally was 2013/09/30.
filed on: 15th, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, September 2012
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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