PSC01 |
Notification of a person with significant control Sat, 17th Sep 2016
filed on: 28th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023
filed on: 28th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Sep 2022
filed on: 20th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Sep 2021
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 2nd Mar 2021
filed on: 4th, May 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 2nd Mar 2021
filed on: 4th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 2nd Mar 2021
filed on: 4th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Sep 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tue, 17th Sep 2019
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Mon, 17th Sep 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Sep 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Sep 2016
filed on: 29th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Sep 2015: 23500.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 18th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 14th Dec 2012: 23500.00 GBP
filed on: 10th, January 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, December 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 27th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 20th, August 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 20th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 1st, October 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On Fri, 17th Sep 2010 secretary's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 17th Sep 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 19th, May 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Thu, 17th Sep 2009 with shareholders record
filed on: 17th, September 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 17/09/2009 from unit 2B barn way lodge farm industrial estate northampton northamptonshire NN5 7UW
filed on: 17th, September 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/2009 from po box 501, the nexus building broadway letchworth garden city herts SG6 9BL
filed on: 18th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Thu, 21st Feb 2008 Secretary resigned
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 21st Feb 2008 New secretary appointed
filed on: 21st, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 21st Feb 2008 New secretary appointed
filed on: 21st, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 21st Feb 2008 Secretary resigned
filed on: 21st, February 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 30th, September 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3.
filed on: 30th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Mon, 17th Sep 2007. Value of each share 1 £, total number of shares: 3.
filed on: 30th, September 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 30th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2007
|
incorporation |
Free Download
(14 pages)
|