CS01 |
Confirmation statement with updates Mon, 26th Feb 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Feb 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 1st Aug 2021: 109.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Feb 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Tue, 19th May 2020 secretary's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 26th Feb 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Feb 2019
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Feb 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 26th Feb 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 27th Feb 2018. New Address: 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ. Previous address: 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 26th Feb 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 106.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 104.00 GBP
capital
|
|
MR01 |
Registration of charge 061271050001, created on Mon, 23rd Nov 2015
filed on: 28th, November 2015
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 6th May 2015: 104.00 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 21st, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2014: 102.00 GBP
filed on: 14th, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 25th Feb 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Thu, 28th Feb 2013 - the day secretary's appointment was terminated
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jul 2011
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 30th Sep 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, July 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 9th Mar 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 14th May 2009 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Wed, 18th Feb 2009 Appointment terminated director
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 6th Aug 2008 with shareholders record
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 4th Apr 2007 New director appointed
filed on: 4th, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 26th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
288b |
On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Sun, 25th Mar 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 25th Mar 2007 New secretary appointed;new director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 25th Mar 2007 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 25th Mar 2007 New secretary appointed;new director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 25th Mar 2007 Secretary resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
| incorporation
|
Free Download
(16 pages)
|