AA |
Small company accounts for the period up to December 31, 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Hillside House Dormston Trading Estate Dudley DY1 2UF. Change occurred on March 24, 2020. Company's previous address: The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 13, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB. Change occurred on August 29, 2017. Company's previous address: 6 Hazelwood Road Northampton Northants NN1 1LW.
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 4, 2016: 35000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 24, 2015: 35000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 18, 2014: 35000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 19, 2013: 35,000 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 5, 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 5, 2013 new director was appointed.
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 13, 2012 director's details were changed
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 13, 2012. Old Address: Unit 14 Babbage House Kings Park Road Northampton Science Park Northampton NN3 6LG
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
On November 13, 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 13, 2012
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(8 pages)
|
AP01 |
On August 16, 2010 new director was appointed.
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 19, 2010 director's details were changed
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 13, 2010
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2010
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to July 8, 2009 - Annual return with full member list
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 08/07/2009 from unit 14, babbage house kings park road moulton park industrial estate northampton NN3 6LG united kingdom
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 26/01/2009 from 4 new southbridge road northampton northants NN4 8RP
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 4, 2008 Appointment terminated secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 31/03/2008 from 20-22 bedford row london WC1R 4JS
filed on: 31st, March 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2007
| incorporation
|
Free Download
(17 pages)
|