CS01 |
Confirmation statement with updates 2023-10-26
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2023-09-22: 573.79 GBP
filed on: 3rd, October 2023
|
capital |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 087719390001 in full
filed on: 23rd, May 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, April 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-12-30: 536.13 GBP
filed on: 6th, January 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-10-26
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 3rd, May 2022
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-01-21: 509.49 GBP
filed on: 24th, January 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-11-12
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, October 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2021
|
resolution |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2021-08-12
filed on: 25th, August 2021
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2021-07-07: 508.60 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-01: 502.00 GBP
filed on: 11th, June 2021
|
capital |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 15th, April 2021
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 434.20 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-11-12
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-11-18: 429.20 GBP
filed on: 23rd, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 13th, July 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-25: 420.50 GBP
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-12
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-11-06: 401.10 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 29th, July 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-03-29: 382.70 GBP
filed on: 1st, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-08: 364.30 GBP
filed on: 13th, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-12
filed on: 14th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-04-20: 359.30 GBP
filed on: 18th, May 2018
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 087719390001, created on 2018-02-08
filed on: 8th, February 2018
|
mortgage |
Free Download
|
SH01 |
Statement of Capital on 2018-01-31: 341.30 GBP
filed on: 6th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-12
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 8th, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-12
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 31st, August 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Timsons Business Centre Bath Road Kettering Northants NN16 8NQ. Change occurred on 2016-03-03. Company's previous address: Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD.
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2016-02-22
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-12
filed on: 17th, November 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2015-11-12 director's details were changed
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-08-24 director's details were changed
filed on: 10th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-12
filed on: 19th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-19: 300.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-10-29: 300.00 GBP
filed on: 29th, October 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-02: 210.00 GBP
filed on: 18th, September 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-17: 276.00 GBP
filed on: 18th, September 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, September 2014
|
resolution |
|
SH02 |
Sub-division of shares on 2014-08-27
filed on: 5th, September 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2014
|
resolution |
|
AD01 |
New registered office address Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD. Change occurred on 2014-09-04. Company's previous address: 6Th Floor 94-96 Wigmore Street London W1U 3RF United Kingdom.
filed on: 4th, September 2014
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2014-09-01) of a secretary
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 22nd, November 2013
|
accounts |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-11-12: 100.00 GBP
filed on: 22nd, November 2013
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-22
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, November 2013
|
incorporation |
Free Download
(36 pages)
|