AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 6th, January 2024
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 12th December 2023. New Address: Radiant House 1a Studland Road Northampton NN2 6NE. Previous address: 53 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 19th May 2021 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 076070810001 in full
filed on: 11th, September 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th May 2020
filed on: 10th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 8th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 3rd May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd May 2019 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd May 2019
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th April 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 25th October 2018. New Address: 53 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX. Previous address: 19 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st February 2018
filed on: 30th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 18th April 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th April 2016 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 10.00 GBP
filed on: 26th, April 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 18th August 2013 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th April 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 076070810001, created on 23rd July 2014
filed on: 25th, July 2014
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd April 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th April 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 21st November 2012 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Regent's Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6BJ United Kingdom on 28th November 2012
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th April 2012 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Park Close Brafield on the Green Northampton NN7 1BH United Kingdom on 20th April 2012
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2011
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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