(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates February 18, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 18, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 18, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 18, 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Oswald Hall Cottage Church Lane Sheepy Magna Atherstone CV9 3QS. Change occurred on January 15, 2020. Company's previous address: Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS England.
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 15th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates February 18, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Gate Cottage Church Lane Sheepy Magna Atherstone CV9 3QS. Change occurred on April 16, 2018. Company's previous address: 4 Watling Court 82 - 84 Watling Street East Towcester Northamptonshire NN12 6BS United Kingdom.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 18, 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 4 Watling Court 82 - 84 Watling Street East Towcester Northamptonshire NN12 6BS. Change occurred on June 12, 2017. Company's previous address: Yew Tree Cottage 3 High Street Silverstone Towcester Northamptonshire NN12 8US England.
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 18, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 075352320002, created on January 16, 2017
filed on: 21st, January 2017
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 075352320001, created on January 13, 2017
filed on: 16th, January 2017
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, December 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 30, 2016
filed on: 30th, September 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) New registered office address Yew Tree Cottage 3 High Street Silverstone Towcester Northamptonshire NN12 8US. Change occurred on April 14, 2016. Company's previous address: 11 Brackley Road Towcester Northamptonshire NN12 6DH.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
(CH01) On October 1, 2015 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 8, 2016: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 1, 2014 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Brackley Road Towcester Northamptonshire NN12 6DH. Change occurred on February 20, 2015. Company's previous address: 11 Brackley Road Brackley Road Towcester Northamptonshire NN12 6DH England.
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on June 11, 2014. Old Address: Depslade Barn Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 14, 2011. Old Address: Depslade Barn Pury Hill Business Park Near Alderton Towcester Northants NN12 6LS England
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 2, 2011. Old Address: Silverstone Innovation Centre Silverstone Circuit Silverstone Northants NN12 8GX England
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to March 31, 2012
filed on: 24th, May 2011
| accounts
|
Free Download
(1 page)
|
(CH01) On February 18, 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2011
| incorporation
|
Free Download
(14 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|