| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 3rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(29 pages)
|
| PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 4th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Tue, 28th Mar 2023
filed on: 28th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 3rd Nov 2022
filed on: 3rd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Change of registered address from 2 Central Park Drive Rugby CV23 0WE on Wed, 29th Jun 2022 to Costin House St James Mill Road Northampton NN5 5TZ
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 3rd Nov 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, December 2020
|
accounts |
Free Download
(29 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 3rd Nov 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 3rd Nov 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th May 2019
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 3rd Nov 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(29 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 1st Jan 2017
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 2nd Apr 2016
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 3028831.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Mon, 20th Jul 2015 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014
filed on: 3rd, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 3028831.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 19th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Apr 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 30th, October 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Mon, 23rd Sep 2013 new director was appointed.
filed on: 23rd, September 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 16th Jul 2013
filed on: 16th, July 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, August 2011
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Nov 2010
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 9th, July 2010
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Extension of current accouting period to Thu, 31st Dec 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009
filed on: 4th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 18th, August 2009
|
capital |
Free Download
(2 pages)
|
| 288a |
On Thu, 13th Nov 2008 Director appointed
filed on: 13th, November 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 6th Nov 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, November 2008
|
incorporation |
Free Download
(18 pages)
|