| AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on 2022/12/01
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/12/01.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Change of registered address from 2 Central Park Drive, Central Park, Rugby Warwickshire CV23 0WE on 2022/06/29 to Costin House St James Mill Road Northampton NN5 5TZ
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
|
accounts |
Free Download
(29 pages)
|
| AP01 |
New director appointment on 2021/01/25.
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2021/01/25
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, October 2020
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 14th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/12/31
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, June 2019
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on 2019/05/15
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
23000000.00 GBP is the capital in company's statement on 2018/11/30
filed on: 13th, December 2018
|
capital |
Free Download
(8 pages)
|
| CAP-SS |
Solvency Statement dated 07/12/18
filed on: 12th, December 2018
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 12th, December 2018
|
capital |
Free Download
(1 page)
|
| SH19 |
15000000.00 GBP is the capital in company's statement on 2018/12/12
filed on: 12th, December 2018
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, December 2018
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 30/11/18
filed on: 7th, December 2018
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, December 2018
|
resolution |
Free Download
(1 page)
|
| SH19 |
15000000.00 GBP is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 7th, December 2018
|
capital |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 30th, September 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(28 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/01/01
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 10th, October 2016
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2016/04/01.
filed on: 7th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/04/02
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/21
filed on: 24th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, August 2015
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2015/07/01.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/21
filed on: 3rd, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 29th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2014/07/01.
filed on: 23rd, July 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2014/07/01
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/21
filed on: 20th, December 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
52769589.00 GBP is the capital in company's statement on 2013/12/20
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 30th, October 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/21
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/21
filed on: 16th, December 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2011/12/16
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 19th, August 2011
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2011/05/06.
filed on: 6th, May 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/21
filed on: 5th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, September 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/21
filed on: 4th, December 2009
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 4th, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 21st, September 2009
|
accounts |
Free Download
(15 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 18th, August 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/12/19 with complete member list
filed on: 19th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 2nd, April 2008
|
capital |
Free Download
(2 pages)
|
| 288a |
On 2008/03/14 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New secretary appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/11/27 New director appointed
filed on: 27th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/11/22 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/22 Secretary resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/22 Director resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/11/22 Secretary resigned
filed on: 22nd, November 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|