(MR01) Registration of charge 059114420005, created on 6th March 2024
filed on: 26th, March 2024
| mortgage
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(25 pages)
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(MR01) Registration of charge 059114420004, created on 6th March 2024
filed on: 19th, March 2024
| mortgage
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(5 pages)
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(TM01) Director's appointment terminated on 6th March 2024
filed on: 14th, March 2024
| officers
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(1 page)
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(MR04) Satisfaction of charge 2 in full
filed on: 11th, March 2024
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 3 in full
filed on: 11th, March 2024
| mortgage
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(1 page)
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(AP01) New director was appointed on 16th September 2023
filed on: 22nd, September 2023
| officers
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(2 pages)
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(AA) Micro company accounts made up to 31st August 2022
filed on: 25th, May 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st August 2021
filed on: 30th, May 2022
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 31st August 2020
filed on: 28th, May 2021
| accounts
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(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st August 2019
filed on: 29th, May 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 31st August 2018
filed on: 24th, May 2019
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered address from 49 Sissinghurst Drive Thrapston Northants NN14 4XQ on 11th January 2019 to 5 Juniper Way Rugby Warwickshire CV21 1UE
filed on: 11th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 30th, May 2018
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 16th, May 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2015
filed on: 5th, November 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 5th November 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 22nd, April 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to 21st August 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 10th, May 2012
| accounts
|
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2011
filed on: 22nd, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 21st August 2010 director's details were changed
filed on: 24th, September 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 12th, May 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 21st August 2009
filed on: 5th, November 2009
| annual return
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Free Download
(4 pages)
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(403a) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 10th, June 2009
| mortgage
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Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 3
filed on: 29th, May 2009
| mortgage
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(4 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 27th, May 2009
| mortgage
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 10th September 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(6 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, April 2008
| mortgage
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Free Download
(3 pages)
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(287) Registered office changed on 16/10/07 from: 32 chestnut avenue bromham bedford MK43 8GE
filed on: 16th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 16/10/07 from: 32 chestnut avenue bromham bedford MK43 8GE
filed on: 16th, October 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 9th October 2007 with complete member list
filed on: 9th, October 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 21st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 21st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 1st, November 2006
| capital
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Free Download
(2 pages)
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(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
|
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(2 pages)
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(288a) On 20th September 2006 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
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(2 pages)
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(288a) On 20th September 2006 New secretary appointed;new director appointed
filed on: 20th, September 2006
| officers
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Free Download
(2 pages)
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(288a) On 20th September 2006 New director appointed
filed on: 20th, September 2006
| officers
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Free Download
(2 pages)
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(288b) On 22nd August 2006 Secretary resigned
filed on: 22nd, August 2006
| officers
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(1 page)
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(288b) On 22nd August 2006 Secretary resigned
filed on: 22nd, August 2006
| officers
|
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(1 page)
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(288b) On 22nd August 2006 Director resigned
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
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(288b) On 22nd August 2006 Director resigned
filed on: 22nd, August 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 21st, August 2006
| incorporation
|
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(9 pages)
|