AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 25th August 2022
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 25th August 2022
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st August 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control Friday 16th April 2021
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 the Dell Earls Barton Northamptonshire NN6 0JQ United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on Friday 16th April 2021
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 16th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st August 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, October 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 11th June 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 25th July 20181909560.00 GBP
filed on: 21st, September 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2145560.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2145560.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 12th, June 2018
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
1.00 GBP is the capital in company's statement on Tuesday 12th June 2018
capital
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