CS01 |
Confirmation statement with no updates 2024-03-31
filed on: 1st, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084658550002, created on 2024-02-21
filed on: 26th, February 2024
| mortgage
|
Free Download
(73 pages)
|
AA |
Accounts for a small company made up to 2022-08-31
filed on: 27th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-31
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084658550001, created on 2022-08-30
filed on: 31st, August 2022
| mortgage
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, August 2022
| incorporation
|
Free Download
(25 pages)
|
AA01 |
Current accounting period extended from 2022-03-31 to 2022-08-31
filed on: 11th, July 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-31
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-03-30
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022-03-01
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-06
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 2022-01-11
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-06
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-01-06
filed on: 11th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-31
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 18th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-31
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-03-31
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-31
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-03-31
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-29
filed on: 29th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 2018-03-31
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-31
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-31
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-31
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-31
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2018-03-31
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-03-28
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-03-27
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-03-27
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-27
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-03-27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-27
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-27
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-03-28
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 28th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-28 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-21: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-03-28 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-28 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 28th, March 2013
| incorporation
|
Free Download
(31 pages)
|