(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 17th July 2023
filed on: 5th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 9th August 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Tuesday 9th August 2022 secretary's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 17th July 2022
filed on: 17th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 29th June 2022
filed on: 1st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 29th October 2021
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 10th July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control Monday 1st January 2018
filed on: 13th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Saturday 13th July 2019
filed on: 13th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th July 2019
filed on: 13th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Sunday 1st July 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 10th July 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sunday 1st July 2018 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Notre Dame Mews Northampton NN1 2BG. Change occurred on Monday 19th February 2018. Company's previous address: 23 Ditchford Close Ditchford Close Wootton Northampton NN4 6AY England.
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 23 Ditchford Close Ditchford Close Wootton Northampton NN4 6AY. Change occurred on Friday 3rd November 2017. Company's previous address: 88 Brunel Drive Northampton NN5 4AJ.
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 11th October 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 11th October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Saturday 5th March 2016.
filed on: 5th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th October 2015
filed on: 24th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Saturday 24th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 1st, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th October 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Saturday 1st November 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Sunday 27th April 2014) of a secretary
filed on: 27th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 11th January 2014
filed on: 11th, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 11th January 2014
filed on: 11th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 17th December 2013.
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 15th February 2013 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st November 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st November 2013.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 1st November 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 1st September 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st November 2013.
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th October 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
|
|
(AD01) Change of registered office on Friday 8th February 2013 from 15 Alder Court Northampton NN3 8UQ United Kingdom
filed on: 8th, February 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 29th November 2012 from 1 Horsley Road Northampton NN2 6LJ United Kingdom
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th November 2012.
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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