CS01 |
Confirmation statement with no updates 2024-02-15
filed on: 1st, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-15
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on 2022-10-05
filed on: 5th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-15
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on 2021-08-09
filed on: 9th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-02-15
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-02-05
filed on: 5th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-15
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 4th, October 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-15
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 7th, October 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-02-15
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-02-15
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2016-07-14
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-07-14
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-15 with full list of members
filed on: 5th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-05: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-02-15 with full list of members
filed on: 18th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-18: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 9th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-02-15 with full list of members
filed on: 18th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-02-15 with full list of members
filed on: 20th, February 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2013-01-16
filed on: 16th, January 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2012-01-08 director's details were changed
filed on: 16th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 4th, October 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-02-15 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 19th, September 2011
|
accounts |
Free Download
(3 pages)
|
AP03 |
On 2011-08-24 - new secretary appointed
filed on: 24th, August 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-08-24
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-02-14 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2011-04-06 - new secretary appointed
filed on: 6th, April 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Albion Works Uttoxeter Road, Longton Stoke-on-Trent ST3 1PH United Kingdom on 2011-04-06
filed on: 6th, April 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-15 with full list of members
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-02-14 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-07-09
filed on: 9th, July 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-07-06
filed on: 6th, July 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-02-15: 100.00 GBP
filed on: 28th, June 2010
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 25th, June 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-02-17
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|