CS01 |
Confirmation statement with updates 2023-10-29
filed on: 11th, November 2023
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-29
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 29th, June 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-10-29
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-11
filed on: 11th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-07-11
filed on: 11th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 29th, June 2021
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-06-28
filed on: 28th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 38 the Crescent Caldecott Wellingborough NN9 6AU. Change occurred on 2021-04-29. Company's previous address: 48 the Crescent Caldecott Wellingborough Northamptonshire NN9 6AU.
filed on: 29th, April 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-20
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-20
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-29
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 28th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-29
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 1st, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-10-29
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 2nd, July 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-29
filed on: 8th, January 2018
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 28th, June 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-29
filed on: 25th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, January 2017
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-29
filed on: 26th, January 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-01-26: 48.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, January 2016
|
accounts |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2015
|
capital |
Free Download
(2 pages)
|
AD01 |
New registered office address 48 the Crescent Caldecott Wellingborough Northamptonshire NN9 6AU. Change occurred on 2015-11-25. Company's previous address: Ground Floor 30 City Road London EC1Y 2AB.
filed on: 25th, November 2015
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, November 2015
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-29
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-29
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-29
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-29
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-10-29
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-08-03: 50.00 GBP
filed on: 10th, August 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-27: 27.00 GBP
filed on: 29th, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-21: 12.00 GBP
filed on: 21st, January 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 7th, January 2015
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-12: 11.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-29
filed on: 25th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-22: 10.00 GBP
filed on: 22nd, July 2014
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-29
filed on: 22nd, November 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2013-06-28 director's details were changed
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 22nd, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-29
filed on: 31st, October 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2012-10-31 to 2012-09-30
filed on: 2nd, August 2012
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 20th, July 2012
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-02-17: 9.00 GBP
filed on: 21st, February 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-29
filed on: 17th, November 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2011-09-06 director's details were changed
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-01-14 director's details were changed
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-01-13 director's details were changed
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2011-03-10: 8.00 GBP
filed on: 21st, March 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 2010
|
incorporation |
|