(AD01) Change of registered address from 53 Mears Ashby Road Earls Barton Northampton Northamptonshire NN6 0HQ on 23rd February 2023 to Apartment 9 Coniston House 201 Mossley Hill Drive Liverpool Merseyside L17 0EW
filed on: 23rd, February 2023
| address
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(1 page)
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(CH01) On 23rd February 2023 director's details were changed
filed on: 23rd, February 2023
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st August 2022
filed on: 21st, November 2022
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(8 pages)
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(AA) Micro company accounts made up to 31st August 2021
filed on: 22nd, December 2021
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2020
filed on: 29th, October 2020
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2019
filed on: 11th, March 2020
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2018
filed on: 23rd, May 2019
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2017
filed on: 3rd, May 2018
| accounts
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(4 pages)
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(AA) Micro company accounts made up to 31st August 2016
filed on: 22nd, May 2017
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 4th, February 2016
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2015
filed on: 15th, August 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 15th August 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 6th, October 2014
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2014
filed on: 13th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 13th August 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, October 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2013
filed on: 1st, September 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 1st September 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 1st, May 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2012
filed on: 11th, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 31st, May 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2011
filed on: 13th, August 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 17th, May 2011
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th August 2010
filed on: 27th, August 2010
| annual return
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(4 pages)
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(CH03) On 10th August 2010 secretary's details were changed
filed on: 27th, August 2010
| officers
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(1 page)
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(CH01) On 10th August 2010 director's details were changed
filed on: 27th, August 2010
| officers
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(2 pages)
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(AD01) Registered office address changed from 10 Holcutt Close, Wootton Fields Northampton Northamptonshire NN4 6AE on 27th August 2010
filed on: 27th, August 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 13th, April 2010
| accounts
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(8 pages)
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(363a) Annual return drawn up to 14th August 2009 with complete member list
filed on: 14th, August 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 16th, April 2009
| accounts
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(8 pages)
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(363a) Annual return drawn up to 11th August 2008 with complete member list
filed on: 11th, August 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 16th, October 2007
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 16th, October 2007
| accounts
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Free Download
(8 pages)
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(353) Location of register of members
filed on: 10th, August 2007
| address
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(1 page)
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(287) Registered office changed on 10/08/07 from: 19 market hill buckingham buckinghamshire MK18 1JX
filed on: 10th, August 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 10th, August 2007
| address
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(1 page)
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(287) Registered office changed on 10/08/07 from: 19 market hill buckingham buckinghamshire MK18 1JX
filed on: 10th, August 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 10th, August 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 10th, August 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 10th August 2007 with complete member list
filed on: 10th, August 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 02/07/07 from: 147A high street waltham cross hertfordshire EN8 7AP
filed on: 2nd, July 2007
| address
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(1 page)
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(287) Registered office changed on 02/07/07 from: 147A high street waltham cross hertfordshire EN8 7AP
filed on: 2nd, July 2007
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 4th, October 2006
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 4th, October 2006
| accounts
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Free Download
(8 pages)
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(363a) Annual return drawn up to 5th September 2006 with complete member list
filed on: 5th, September 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 5th September 2006 with complete member list
filed on: 5th, September 2006
| annual return
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(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 1st September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2006
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 26th, August 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 26th, August 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2005
| resolution
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(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2005
| resolution
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(10 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2005
| incorporation
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(19 pages)
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(NEWINC) Incorporation
filed on: 10th, August 2005
| incorporation
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(19 pages)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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(1 page)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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