(TM01) Fri, 28th Jul 2023 - the day director's appointment was terminated
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(TM02) Fri, 28th Jul 2023 - the day secretary's appointment was terminated
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sun, 23rd Jul 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(10 pages)
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(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Jul 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 23rd Jul 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 23rd Jul 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 10th May 2017. New Address: 6 Hawthorn Close Forest Road Hartwell Northamptonshire NN7 2FA. Previous address: 6 Hawthorn Close Hartwell Business Park Hartwell Northamptonshire NN7 2EZ England
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 9th May 2017. New Address: 6 Hawthorn Close Hartwell Business Park Hartwell Northamptonshire NN7 2EZ. Previous address: 55 Leyland Trading Estate Wellingborough Northants NN8 1RS
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 9th May 2017 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sat, 23rd Jul 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 31st Dec 2015: 200000.00 GBP
filed on: 8th, March 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 23rd Jul 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 31st Dec 2014: 189400.00 GBP
filed on: 22nd, January 2015
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 23rd Apr 2014: 175000.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Wed, 23rd Jul 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 30th Jul 2014: 175000.00 GBP
capital
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(CH01) On Mon, 6th Jan 2014 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 1st Jan 2014 secretary's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 6th Jan 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 2nd Sep 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 2nd Sep 2013 - the day secretary's appointment was terminated
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Mon, 2nd Sep 2013. Old Address: C/O C/O Long View Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG United Kingdom
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, July 2013
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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