(CS01) Confirmation statement with updates August 24, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates January 30, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 3rd, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2022
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 30, 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Ashley Grange Stoke Albany Road Ashley Market Harborough LE16 8FG. Change occurred on February 1, 2018. Company's previous address: 49 Post Street Godmanchester Nr Huntingdon PE29 2AQ.
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 30, 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 30, 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(12 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 17, 2016: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 10, 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 8th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH03) On May 8, 2012 secretary's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
(CH01) On May 8, 2012 director's details were changed
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On January 1, 2011 secretary's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2011 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2011 director's details were changed
filed on: 2nd, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return for the period up to January 30, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 22nd, September 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
(363s) Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 30th, May 2008
| accounts
|
Free Download
(10 pages)
|
(288a) On May 29, 2008 Director appointed
filed on: 29th, May 2008
| officers
|
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(2 pages)
|
(288b) On May 29, 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
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(2 pages)
|
(225) Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 29th, May 2008
| accounts
|
Free Download
(1 page)
|
(288b) On May 29, 2008 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
(288a) On May 29, 2008 Director and secretary appointed
filed on: 29th, May 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2007
| incorporation
|
Free Download
(11 pages)
|