| CS01 |
Confirmation statement with updates March 1, 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 16, 2023 director's details were changed
filed on: 4th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(24 pages)
|
| SH01 |
Capital declared on August 31, 2023: 2.00 GBP
filed on: 1st, September 2023
|
capital |
Free Download
(3 pages)
|
| AP01 |
On June 27, 2023 new director was appointed.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates March 1, 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 18th, August 2022
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates March 1, 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates March 1, 2021
filed on: 29th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates March 1, 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 1, 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates March 1, 2018
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2017
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 11, 2017 new director was appointed.
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 1, 2017
filed on: 14th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 6th, January 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 19th, November 2015
|
auditors |
Free Download
(1 page)
|
| AP02 |
Appointment (date: October 23, 2015) of a member
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on March 10, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2014
filed on: 15th, May 2014
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, April 2014
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2014
|
incorporation |
Free Download
(15 pages)
|
| AP04 |
Appointment (date: April 2, 2014) of a secretary
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 13, 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 13, 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 12, 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On May 3, 2013 new director was appointed.
filed on: 3rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2012
filed on: 27th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 5, 2011
filed on: 25th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On May 5, 2010 new director was appointed.
filed on: 5th, May 2010
|
officers |
Free Download
(4 pages)
|
| AP01 |
On April 23, 2010 new director was appointed.
filed on: 23rd, April 2010
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: March 29, 2010) of a secretary
filed on: 29th, March 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 25th, March 2010
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, March 2010
|
resolution |
Free Download
(18 pages)
|
| AD01 |
Company moved to new address on March 25, 2010. Old Address: 7 Spencer Parade Northampton Northamptonshire NN1 5AB United Kingdom
filed on: 25th, March 2010
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 25, 2010
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 25, 2010
filed on: 25th, March 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, March 2010
|
incorporation |
Free Download
(23 pages)
|