CS01 |
Confirmation statement with updates 2023/08/16
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2022
| incorporation
|
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/08/16
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2022/05/21
filed on: 2nd, August 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/05/09
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/05/09
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/09
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/09
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/05/09
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/05/09
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, April 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 19th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/09
filed on: 26th, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016/05/26 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/26 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/05/26 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Tripal House, 4 Orion Way Kettering Northamptonshire NN15 6PE on 2016/03/08 to 16 Don White Road Ogee Business Park Wellingborough Northamptonshire NN8 4FT
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 18th, May 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090331990002, created on 2015/05/06
filed on: 13th, May 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/09
filed on: 12th, May 2015
| annual return
|
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Peterbridge House the Lakes Northampton NN4 7HB
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2014
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090331990001, created on 2014/08/11
filed on: 12th, August 2014
| mortgage
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/30
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2014
| incorporation
|
Free Download
(29 pages)
|