(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, July 2019
| resolution
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, June 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 27th, June 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 27th November 2018
filed on: 27th, November 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AD01) New registered office address 89 High Street Rushden Northamptonshire NN10 0NZ. Change occurred on Monday 26th November 2018. Company's previous address: 89 Church Street Rushden Northamptonshire NN10 0QT England.
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 89 Church Street Rushden Northamptonshire NN10 0QT. Change occurred on Tuesday 6th November 2018. Company's previous address: 37 Church Street Rushden Northamptonshire NN10 9YU.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 8th December 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 9th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 14th December 2010 from Beeswing House, 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, October 2009
| accounts
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 22nd, December 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 20/12/07 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 20/12/07 from: beeswing house 31 sheep street wellingborough northamptonshire NN8 1BZ
filed on: 20th, December 2007
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 2nd January 2007 - Annual return with full member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 3rd January 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, October 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 11th, October 2005
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 1 shares on Tuesday 23rd November 2004. Value of each share 1 £.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Tuesday 23rd November 2004. Value of each share 1 £.
filed on: 21st, December 2004
| capital
|
Free Download
(2 pages)
|
(363s) Period up to Tuesday 21st December 2004 - Annual return with full member list
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 21st December 2004 - Annual return with full member list
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 20th, January 2004
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 20th, January 2004
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 9th, December 2003
| incorporation
|
Free Download
(15 pages)
|