CS01 |
Confirmation statement with no updates October 1, 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On January 12, 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Bridle Close Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4RN. Change occurred on January 13, 2022. Company's previous address: Reg 7 Station Mews Northampton NN3 9HB England.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Reg 7 Station Mews Northampton NN3 9HB. Change occurred on December 10, 2021. Company's previous address: Bridle Office Centre, Office 8 3 Bridle Close Finedon Road Industrial Estate Wellingborough NN8 4RN England.
filed on: 10th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On November 22, 2018 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Bridle Office Centre, Office 8 3 Bridle Close Finedon Road Industrial Estate Wellingborough NN8 4RN. Change occurred on December 9, 2021. Company's previous address: 220 Greenkeepers Road Great Denham Bedford MK40 4GW England.
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 15, 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 220 Greenkeepers Road Great Denham Bedford MK40 4GW. Change occurred on December 9, 2021. Company's previous address: 7 Station Mews Great Billing Northampton NN3 9HB England.
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 1, 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, February 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2018
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 22, 2018
filed on: 22nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Station Mews Great Billing Northampton NN3 9HB. Change occurred on November 22, 2018. Company's previous address: 4 Woburn Gate Northampton NN3 5ED England.
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Woburn Gate Northampton NN3 5ED. Change occurred on September 7, 2017. Company's previous address: 3 Bridle Close Bridle Business Centre, Office 8 Wellingborough NN8 4RN England.
filed on: 7th, September 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 6, 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 090577960001, created on March 15, 2017
filed on: 20th, March 2017
| mortgage
|
Free Download
|
AD01 |
New registered office address 3 Bridle Close Bridle Business Centre, Office 8 Wellingborough NN8 4RN. Change occurred on March 16, 2017. Company's previous address: 4 Woburn Gate Northampton NN3 5ED.
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 1, 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2016 to September 30, 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 22nd, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 27, 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 27, 2015: 0.50 GBP
capital
|
|
AD01 |
New registered office address 4 Woburn Gate Northampton NN3 5ED. Change occurred on October 8, 2014. Company's previous address: 55 Burrows Court Northampton NN3 8JN United Kingdom.
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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