| AA |
Dormant company accounts made up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: September 29, 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 29, 2023
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 21, 2023 new director was appointed.
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 19, 2023 director's details were changed
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: March 17, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 29, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 22, 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 13th, December 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, December 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: December 3, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 3, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 3, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 3, 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 3, 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 8, 2021 new director was appointed.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On October 5, 2020 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 8 Express Business Park Shipton Way Rushden NN10 6GL England to C/O 8 Shipton Way Rushden NN10 6GL on March 18, 2019
filed on: 18th, March 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from Unit 4 Pytchley Lodge Road Kettering Northants NN15 6JQ to 8 Express Business Park Shipton Way Rushden NN10 6GL on July 25, 2018
filed on: 25th, July 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On January 16, 2018 director's details were changed
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 22nd, December 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 30th, January 2017
|
accounts |
Free Download
(44 pages)
|
| TM02 |
Secretary appointment termination on September 22, 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 22, 2016 - new secretary appointed
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 22, 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 22, 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 22, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 1, 2016 director's details were changed
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, September 2016
|
resolution |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, September 2016
|
capital |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 11, 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
Free Download
(9 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, April 2016
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, April 2016
|
resolution |
Free Download
(56 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return made up to March 11, 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on March 16, 2015: 10000.00 GBP
|
capital |
|
| CH01 |
On August 14, 2014 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2015
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 13th, January 2015
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2014
filed on: 1st, September 2014
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to March 11, 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on April 7, 2014: 10000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to March 31, 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to March 11, 2013 with full list of members
filed on: 30th, May 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return made up to March 11, 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to March 11, 2011 with full list of members
filed on: 17th, May 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 5th, January 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On October 29, 2010 new director was appointed.
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 29, 2010 new director was appointed.
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on September 1, 2010: 10000.00 GBP
filed on: 9th, September 2010
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on September 1, 2010
filed on: 9th, September 2010
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 9th, September 2010
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on January 8, 2010: 500.00 GBP
filed on: 30th, March 2010
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to March 11, 2010 with full list of members
filed on: 25th, March 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 14th, January 2010
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to March 23, 2009
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/03/2008 from 31 corsham street london N1 6DR
filed on: 18th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On March 18, 2008 Director and secretary appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 18, 2008 Director appointed
filed on: 18th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 18, 2008 Appointment terminated director
filed on: 18th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On March 18, 2008 Appointment terminated secretary
filed on: 18th, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2008
|
incorporation |
Free Download
(34 pages)
|