AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 27th, February 2024
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th May 2022
filed on: 16th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th May 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Dc420 Dirft Crick Road Kilsby Rugby CV23 8YL
filed on: 16th, July 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Twigden Barns Brixworth Road Creaton Northampton NN6 8LU England to Nene House 4 Rushmills Northampton NN4 7YB on Tuesday 16th June 2020
filed on: 16th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 12th, February 2019
|
accounts |
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Monday 13th August 2018
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 17th August 2017
filed on: 18th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 18th May 2018
filed on: 18th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 17th August 2017
filed on: 18th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 17th August 2017
filed on: 18th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th May 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 5th, September 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2017
|
resolution |
Free Download
(45 pages)
|
TM02 |
Secretary appointment termination on Monday 17th July 2017
filed on: 17th, July 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 17th July 2017 - new secretary appointed
filed on: 17th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Twigden Barns Brixworth Road Creaton Northampton NN6 8LU on Tuesday 11th July 2017
filed on: 11th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd May 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd May 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd May 2017.
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP04 |
On Monday 15th May 2017 - new secretary appointed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Monday 15th May 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, May 2017
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 15th May 2017
|
capital |
|