(CS01) Confirmation statement with no updates Wednesday 1st February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 1st February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070003350002, created on Monday 21st September 2020
filed on: 21st, September 2020
| mortgage
|
Free Download
(27 pages)
|
(AD01) New registered office address 9 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP. Change occurred on Friday 11th September 2020. Company's previous address: (Next to Weee Envonmental) Pytchley Lodge Road Pytchley Lodge Industrial Estate Kettering NN15 6JJ England.
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 14th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st February 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address (Next to Weee Envonmental) Pytchley Lodge Road Pytchley Lodge Industrial Estate Kettering NN15 6JJ. Change occurred on Thursday 9th May 2019. Company's previous address: The Studio Poplar Farm Chelveston Northants NN9 6AR United Kingdom.
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 31st October 2017
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 1st February 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 31st October 2017
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 31st October 2017
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 21st August 2018
filed on: 21st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 31st October 2017.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st October 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 25th August 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Studio Poplar Farm Chelveston Northants NN9 6AR. Change occurred on Wednesday 6th September 2017. Company's previous address: C/O Dsv Solutions Ltd Haldens Parkway Thrapston Northants NN14 4QS United Kingdom.
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 25th August 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Dsv Solutions Ltd Haldens Parkway Thrapston Northants NN14 4QS. Change occurred on Wednesday 7th September 2016. Company's previous address: 28 Barnwell Peterborough PE8 5PZ.
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th August 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 27th November 2014
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th August 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(11 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th August 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered office on Monday 17th June 2013 from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ Uk
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th August 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th August 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 30th March 2011
filed on: 28th, April 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st August 2010 (was Thursday 30th September 2010).
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th March 2011.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, December 2010
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th August 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Wednesday 7th October 2009 director's details were changed
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 7th October 2009 secretary's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 7th October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, August 2009
| incorporation
|
Free Download
(12 pages)
|