(CS01) Confirmation statement with no updates Saturday 27th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 29th March 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 27th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 2nd, August 2021
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 27th January 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Friday 1st January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 1st January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st January 2021
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 21st January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 30th November 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 30th November 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2019
| resolution
|
Free Download
(19 pages)
|
(PSC04) Change to a person with significant control Monday 15th October 2018
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 23rd May 2019 director's details were changed
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 15th October 2018
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 30th November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 15th October 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Thursday 15th November 2018.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th November 2018.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st September 2017
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) 201.00 GBP is the capital in company's statement on Friday 1st September 2017
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 15th October 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 6 Phoenix Court Everitt Close Denington Road Wellingborough Northants NN8 2QE. Change occurred on Monday 9th May 2016. Company's previous address: 6 Everitt Close Denington Industrial Estate Wellingborough Northamptonshire NN8 2QE England.
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 6 Everitt Close Denington Industrial Estate Wellingborough Northamptonshire NN8 2QE. Change occurred on Friday 11th March 2016. Company's previous address: 8-10 Knox Road Wellingborough Northamptonshire NN8 1HW.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th October 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th October 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th October 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 4th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th October 2012
filed on: 23rd, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th October 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) 50.00 GBP is the capital in company's statement on Friday 15th October 2010
filed on: 18th, October 2010
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 15th October 2010 from 6-10 Knox Road Wellingborough Northants NN8 1HW England
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st May 2011, originally was Monday 31st October 2011.
filed on: 15th, October 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, October 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|