(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 11th, April 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 27th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2022/01/10. New Address: Unit 3 South March Long March Industrial Estate Daventry Northamptonshire NN11 4PH. Previous address: , 19 York Road, Northampton, Northamptonshire, NN1 5QG
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/12.
filed on: 16th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, April 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 62500.00 GBP is the capital in company's statement on 2021/03/31
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 41670.00 GBP is the capital in company's statement on 2020/03/16
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, April 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2020/03/16.
filed on: 25th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 13th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2016/03/30 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2016/04/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/03/30 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2015/04/21
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/03/30 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on 2014/04/08
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 15th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/03/30 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/03/30 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/03/30 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/04/29 - the day director's appointment was terminated
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/04/29 - the day director's appointment was terminated
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2010/03/30 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 29th, September 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/04/23 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 13th, October 2008
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/05/12 with shareholders record
filed on: 12th, May 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On 2007/12/10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/10 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, August 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 4th, August 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/05/14 with shareholders record
filed on: 14th, May 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/05/14 with shareholders record
filed on: 14th, May 2007
| annual return
|
Free Download
(4 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 5000 shares on 2006/08/01. Value of each share 1 £, total number of shares: 30000.
filed on: 16th, November 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 5000 shares on 2006/08/01. Value of each share 1 £, total number of shares: 30000.
filed on: 16th, November 2006
| capital
|
Free Download
(1 page)
|
(288b) On 2006/08/03 Director resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/03 Director resigned
filed on: 3rd, August 2006
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 28th, July 2006
| resolution
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 01/05/06
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 24999 shares on 2006/05/01. Value of each share 1 £, total number of shares: 25000.
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 01/05/06
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 24999 shares on 2006/05/01. Value of each share 1 £, total number of shares: 25000.
filed on: 28th, July 2006
| capital
|
Free Download
(2 pages)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/25 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/21 New director appointed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/13 Secretary resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/13 New director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/04/13 New secretary appointed;new director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/04/13 New secretary appointed;new director appointed
filed on: 13th, April 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/04/13 Secretary resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, March 2006
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 30th, March 2006
| incorporation
|
Free Download
(16 pages)
|