| AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, March 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, May 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, May 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, June 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AD02 |
New sail address Peterbridge House the Lakes Northampton NN4 7HB. Change occurred at an unknown date. Company's previous address: C/O Macintyre Hudson 17 the Lakes Northampton Northamptonshire NN4 7HB.
filed on: 24th, February 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2015
filed on: 24th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 19, 2013
filed on: 19th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2013
filed on: 19th, February 2013
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2012
|
resolution |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2011
filed on: 16th, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 16, 2010
filed on: 25th, February 2010
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on December 31, 2008
filed on: 28th, September 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to February 18, 2009 - Annual return with full member list
filed on: 18th, February 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 9th, October 2008
|
accounts |
Free Download
(11 pages)
|
| 363a |
Period up to February 19, 2008 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to February 19, 2007 - Annual return with full member list
filed on: 19th, February 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2005
filed on: 23rd, October 2006
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to February 16, 2006 - Annual return with full member list
filed on: 16th, February 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on December 31, 2004
filed on: 12th, December 2005
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to July 12, 2005 - Annual return with full member list
filed on: 12th, July 2005
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2003
filed on: 10th, December 2004
|
accounts |
Free Download
(11 pages)
|
| 363s |
Period up to July 12, 2004 - Annual return with full member list
filed on: 12th, July 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to August 5, 2003 - Annual return with full member list
filed on: 5th, August 2003
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to December 31, 2002
filed on: 31st, May 2003
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to August 10, 2002 - Annual return with full member list
filed on: 10th, August 2002
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of register of members address changed
|
annual return |
|
| 88(3) |
Particulars of contract relating to shares
filed on: 18th, January 2002
|
capital |
Free Download
(4 pages)
|
| 88(2)R |
Alloted 50 shares on December 20, 2001. Value of each share 1 £, total number of shares: 900.
filed on: 18th, January 2002
|
capital |
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(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/02 to 31/12/02
filed on: 10th, January 2002
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 849 shares on December 19, 2001. Value of each share 1 £, total number of shares: 850.
filed on: 10th, January 2002
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, January 2002
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2002
|
resolution |
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 10th, January 2002
|
resolution |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/01/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 10th, January 2002
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, July 2001
|
incorporation |
Free Download
(41 pages)
|