| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 8th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Tue, 8th Mar 2022
filed on: 8th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 9th, December 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 3rd, December 2020
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 1st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 9th, July 2018
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: Tue, 19th Sep 2017. New Address: 8a Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ. Previous address: 8B Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northants NN3 6AQ
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 23rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 7th Sep 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 14th, September 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Sun, 14th Sep 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Thu, 12th Sep 2013: 100.00 GBP
|
capital |
|
| AD01 |
Company moved to new address on Thu, 17th Jan 2013. Old Address: Eagle House 28 Billing Road Northampton Northants NN1 5AJ
filed on: 17th, January 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 5th, September 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Wed, 1st Sep 2010 with full list of members
filed on: 16th, September 2010
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Mon, 18th Jan 2010 - the day secretary's appointment was terminated
filed on: 18th, January 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 20th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Mon, 7th Sep 2009 with shareholders record
filed on: 7th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return up to Wed, 1st Oct 2008 with shareholders record
filed on: 1st, October 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 25th, June 2008
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Thu, 20th Sep 2007 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Thu, 20th Sep 2007 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/06 from: eagle house 28 billing road northampton NN7 5AJ
filed on: 20th, November 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On Mon, 20th Nov 2006 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/11/06 from: eagle house 28 billing road northampton NN7 5AJ
filed on: 20th, November 2006
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on Mon, 30th Oct 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On Mon, 20th Nov 2006 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Nov 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Nov 2006 New secretary appointed
filed on: 9th, November 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 17th, October 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 17th, October 2006
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Oct 2006 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Oct 2006 Secretary resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Oct 2006 Director resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 17th Oct 2006 Secretary resigned
filed on: 17th, October 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, August 2006
|
incorporation |
Free Download
(13 pages)
|