AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 12th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-15
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 23rd, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-15
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022-09-12
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 21st, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-09-15
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 22nd, June 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-12-30: 880.00 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-30
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-15
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2020-08-06: 1.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, August 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 02/07/20
filed on: 20th, July 2020
| insolvency
|
Free Download
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 5th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-15
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-09-15 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-15
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-15
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 8th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-09-15
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-19
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-19
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 15th, February 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-09-15
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 21st, June 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-15
filed on: 16th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-16: 101100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 3rd, June 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015-01-09 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-20 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-20 director's details were changed
filed on: 20th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-15
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-18: 101100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 4th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-15
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 101100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 12th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-15
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-10-03 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-05-16: 11100.00 GBP
filed on: 17th, August 2012
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2012-05-16: 101100.00 GBP
filed on: 17th, August 2012
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, July 2012
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 9th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-15
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-01-17 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-17 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 7th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-15
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 19th, May 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-15
filed on: 9th, October 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 10/06/09
filed on: 3rd, July 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, July 2009
| resolution
|
Free Download
(9 pages)
|
287 |
Registered office changed on 14/04/2009 from 31 berrywood drive northampton NN5 6GA
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-09-25 Appointment terminated secretary
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2008
| incorporation
|
Free Download
(14 pages)
|