(AA) Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024
| accounts
|
Free Download
(30 pages)
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(TM01) Director's appointment terminated on 2022/12/01
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/12/01.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(29 pages)
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(AD01) Change of registered address from 2 Central Park Drive, Central Park, Rugby Warwickshire CV23 0WE on 2022/06/29 to Costin House St James Mill Road Northampton NN5 5TZ
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2021/01/25.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/01/25
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 27th, October 2020
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2020/01/01.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, June 2019
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2019/05/15
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
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(SH01) 23000000.00 GBP is the capital in company's statement on 2018/11/30
filed on: 13th, December 2018
| capital
|
Free Download
(8 pages)
|
(CAP-SS) Solvency Statement dated 07/12/18
filed on: 12th, December 2018
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, December 2018
| capital
|
Free Download
(1 page)
|
(SH19) 15000000.00 GBP is the capital in company's statement on 2018/12/12
filed on: 12th, December 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, December 2018
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/11/18
filed on: 7th, December 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, December 2018
| resolution
|
Free Download
(1 page)
|
(SH19) 15000000.00 GBP is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 7th, December 2018
| capital
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(28 pages)
|
(TM02) Secretary's appointment terminated on 2017/01/01
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/04/02
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/21
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 4th, August 2015
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2015/07/01.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/21
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2014/07/01.
filed on: 23rd, July 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/07/01
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/21
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 52769589.00 GBP is the capital in company's statement on 2013/12/20
capital
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(AUD) Resignation of an auditor
filed on: 30th, October 2013
| auditors
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/21
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/21
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2011/12/16
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 19th, August 2011
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2011/05/06.
filed on: 6th, May 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/21
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/21
filed on: 4th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 21st, September 2009
| accounts
|
Free Download
(15 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 18th, August 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 2nd, April 2008
| capital
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Free Download
(2 pages)
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(288a) On 2008/03/14 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/11/27 New director appointed
filed on: 27th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/11/22 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/22 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/22 Director resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/22 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2007
| incorporation
|
Free Download
(17 pages)
|