PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
|
accounts |
Free Download
(54 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, October 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 23rd, October 2023
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
|
other |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 29, 2022
filed on: 6th, March 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Pioneer House 7 Rushmills Northampton NN4 7YB. Change occurred on February 21, 2023. Company's previous address: 2 Crown Way Rushden NN10 6BS England.
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 9th, September 2022
|
other |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 9th, September 2022
|
accounts |
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 23rd, August 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 23rd, August 2022
|
other |
Free Download
(1 page)
|
AP01 |
On May 2, 2022 new director was appointed.
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
|
accounts |
Free Download
(53 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 23rd, August 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 23rd, August 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 8th, February 2021
|
accounts |
Free Download
(17 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 8th, February 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 4th, January 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, January 2021
|
accounts |
Free Download
(49 pages)
|
AP01 |
On April 16, 2020 new director was appointed.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 16, 2020 new director was appointed.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 16, 2020 new director was appointed.
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 13, 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 13, 2020
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(20 pages)
|
AUD |
Auditor's resignation
filed on: 7th, March 2017
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2016
filed on: 22nd, December 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2017 to December 31, 2016
filed on: 19th, December 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to February 29, 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 10, 2016) of a secretary
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 10, 2016
filed on: 10th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2 Crown Way Rushden NN10 6BS. Change occurred on November 10, 2016. Company's previous address: Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH.
filed on: 10th, November 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(20 pages)
|
AD01 |
New registered office address Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH. Change occurred on February 15, 2016. Company's previous address: 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD.
filed on: 15th, February 2016
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2016
|
resolution |
Free Download
|
AA01 |
Current accounting reference period shortened from March 31, 2016 to February 28, 2016
filed on: 15th, February 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
On February 1, 2016 new director was appointed.
filed on: 15th, February 2016
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: February 1, 2016) of a secretary
filed on: 15th, February 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 15th, February 2016
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, February 2016
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on September 2, 2015
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to March 11, 2015
filed on: 28th, August 2015
|
document replacement |
Free Download
(16 pages)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 11, 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2014
filed on: 22nd, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 26, 2014
filed on: 22nd, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 089340380001
filed on: 15th, May 2014
|
mortgage |
Free Download
(5 pages)
|
AP01 |
On May 9, 2014 new director was appointed.
filed on: 9th, May 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2014
|
incorporation |
Free Download
(7 pages)
|