CH03 |
On Wednesday 7th September 2022 secretary's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: Monday 20th July 2020) of a secretary
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on Friday 5th August 2016
filed on: 29th, October 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th April 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, June 2014
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2014
| resolution
|
Free Download
(20 pages)
|
CH01 |
On Tuesday 23rd July 2013 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th April 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 12th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th April 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th April 2012
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2011
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th April 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 16th May 201150000.00 GBP
filed on: 16th, May 2011
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, May 2011
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2011
| resolution
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th April 2010
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 13th May 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 8th May 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 3rd, April 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/07/06
filed on: 29th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/07/06
filed on: 29th, August 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, June 2006
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, June 2006
| resolution
|
Free Download
(13 pages)
|
288b |
On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st May 2006 New secretary appointed;new director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 31st May 2006 New director appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 74998 shares on Monday 15th May 2006. Value of each share 1 £, total number of shares: 75000.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 74998 shares on Monday 15th May 2006. Value of each share 1 £, total number of shares: 75000.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/05/06 from: c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/06 from: c/o aldbury associates mobbs miller house ardington road, northampton northamptonshire NN1 5LP
filed on: 16th, May 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2006
| incorporation
|
Free Download
(18 pages)
|