(AD01) New registered office address 21 the Official Receiver 21 Victoria Avenue Southend-on-Sea SS99 1AA. Change occurred on Tuesday 14th March 2023. Company's previous address: 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL United Kingdom.
filed on: 14th, March 2023
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(AD01) New registered office address 9 Wheatfield Drive Burton Latimer Kettering NN15 5YL. Change occurred on Thursday 9th March 2023. Company's previous address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 9th, March 2023
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(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 4th, May 2022
| accounts
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(3 pages)
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(TM01) Director's appointment was terminated on Thursday 10th March 2022
filed on: 17th, March 2022
| officers
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(1 page)
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(AD01) New registered office address 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Thursday 3rd March 2022. Company's previous address: Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL England.
filed on: 3rd, March 2022
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(1 page)
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(TM01) Director's appointment was terminated on Tuesday 21st September 2021
filed on: 21st, September 2021
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, April 2021
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Office 2, Scott Bader Innovation Centre Wollaston Wellingborough Northants NN29 7RL. Change occurred on Friday 28th August 2020. Company's previous address: 7B Ryder Court Corby NN18 9NX England.
filed on: 28th, August 2020
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(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 8th, June 2020
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, November 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, February 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 7B Ryder Court Corby NN18 9NX. Change occurred on Monday 18th February 2019. Company's previous address: Archive House 85a Manton Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4JL.
filed on: 18th, February 2019
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 8th January 2019
filed on: 8th, January 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th November 2017
filed on: 29th, November 2017
| resolution
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 12th October 2017.
filed on: 16th, October 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 12th, September 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2015
filed on: 10th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 130000.00 GBP is the capital in company's statement on Tuesday 10th November 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, October 2015
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on Friday 20th March 2015.
filed on: 20th, October 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 20th October 2015
filed on: 20th, October 2015
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 24th July 2015
filed on: 28th, July 2015
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: Monday 27th July 2015) of a secretary
filed on: 28th, July 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 9th October 2014
filed on: 22nd, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 130000.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 24th, October 2014
| accounts
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Free Download
(7 pages)
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(AA01) Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014).
filed on: 28th, August 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th October 2013
filed on: 6th, December 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 22nd, July 2013
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, February 2013
| resolution
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Free Download
(41 pages)
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(SH01) 130000.00 GBP is the capital in company's statement on Friday 8th February 2013
filed on: 19th, February 2013
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th October 2012
filed on: 13th, December 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, July 2012
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered office on Thursday 9th February 2012 from C/O Lurejumbo Ltd Unit 2 Darwin Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XZ United Kingdom
filed on: 9th, February 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 9th October 2011
filed on: 30th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: Friday 11th February 2011) of a secretary
filed on: 11th, February 2011
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 11th February 2011
filed on: 11th, February 2011
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 19th October 2010
filed on: 19th, October 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 9th October 2010
filed on: 12th, October 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 9th October 2009
filed on: 6th, January 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Friday 9th October 2009 director's details were changed
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Friday 9th October 2009
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Thursday 8th October 2009 from Wright Hassall Llp, Olympus Avenue, Leamington Spa Warwickshire CV34 6BF
filed on: 8th, October 2009
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 26th, September 2009
| accounts
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Free Download
(6 pages)
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(225) Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 31st, July 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to Monday 22nd December 2008 - Annual return with full member list
filed on: 22nd, December 2008
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, April 2008
| resolution
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Free Download
(1 page)
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(123) Gbp nc 99900/199800/03/08
filed on: 14th, April 2008
| capital
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Free Download
(2 pages)
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(288a) On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
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Free Download
(1 page)
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(288b) On Wednesday 27th February 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
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Free Download
(1 page)
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(288a) On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2007
| resolution
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2007
| resolution
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Free Download
(8 pages)
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(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
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Free Download
(16 pages)
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