(AD01) Address change date: Wed, 15th Sep 2021. New Address: 100 st. James Road Northampton NN5 5LF. Previous address: Unit 9 Barton Industrial Estate Faldo Road Barton-Le-Clay MK45 4RP England
filed on: 15th, September 2021
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 25th Apr 2021
filed on: 25th, April 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: Mon, 5th Apr 2021. New Address: Unit 9 Barton Industrial Estate Faldo Road Barton-Le-Clay MK45 4RP. Previous address: Unit 9, Barton Ind'l Centre Faldo Road Barton-Le-Clay Luton Bedfordforshire MK45 4RP England
filed on: 5th, April 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 19th Nov 2020
filed on: 19th, November 2020
| confirmation statement
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Free Download
(5 pages)
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(AP01) On Mon, 2nd Nov 2020 new director was appointed.
filed on: 19th, November 2020
| officers
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, November 2020
| incorporation
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(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2020
| resolution
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 16th, October 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates Mon, 6th Jul 2020
filed on: 6th, July 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Tue, 31st Dec 2019
filed on: 28th, May 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 28th May 2020
filed on: 28th, May 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Tue, 31st Dec 2019
filed on: 28th, May 2020
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 1st, October 2019
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Wed, 24th Jul 2019. New Address: Unit 9, Barton Ind'l Centre Faldo Road Barton-Le-Clay Luton Bedfordforshire MK45 4RP. Previous address: Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ
filed on: 24th, July 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 4th Jul 2019
filed on: 5th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(TM01) Fri, 28th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 11th, October 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wed, 4th Jul 2018
filed on: 24th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control Tue, 31st Jan 2017
filed on: 23rd, July 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 19th, October 2017
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Tue, 4th Jul 2017
filed on: 14th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 26th, October 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members
filed on: 4th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Mon, 4th Jul 2016: 100.00 GBP
capital
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(CS01) Confirmation statement with updates Mon, 4th Jul 2016
filed on: 4th, July 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members
filed on: 30th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 30th Jun 2015: 100.00 GBP
capital
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(CH01) On Thu, 26th Jun 2014 director's details were changed
filed on: 21st, April 2015
| officers
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(2 pages)
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(CH01) On Thu, 26th Jun 2014 director's details were changed
filed on: 20th, April 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 9th Feb 2015. New Address: Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ. Previous address: Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND
filed on: 9th, February 2015
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Fri, 30th Jan 2015
filed on: 11th, September 2014
| accounts
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Free Download
(1 page)
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(AP01) On Thu, 26th Jun 2014 new director was appointed.
filed on: 31st, July 2014
| officers
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Free Download
(3 pages)
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(AP01) On Thu, 26th Jun 2014 new director was appointed.
filed on: 31st, July 2014
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members
filed on: 17th, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Jul 2014: 100.00 GBP
capital
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(TM01) Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 26th, June 2014
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, June 2014
| incorporation
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Free Download
(23 pages)
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