CS01 |
Confirmation statement with updates Monday 1st April 2024
filed on: 12th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 28th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Friday 1st December 2023100.00 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st December 2023.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Great Grounds 8 Milton Road Gayton Northampton NN7 3HE United Kingdom to Pacioli House 9 Brookfiled, Duncan Close Moulton Park Northampton NN3 6WL on Monday 4th December 2023
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 4th December 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 4th December 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 4th December 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 1st December 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st December 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 1st December 2023
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 29th September 2023
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 1st April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st April 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Friday 29th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Oak House Tiffield Road Gayton Northampton NN7 3HH to Great Grounds 8 Milton Road Gayton Northampton NN7 3HE on Friday 29th January 2021
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 29th January 2021 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st April 2020
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 1st April 2019
filed on: 13th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 1st April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 1st April 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 1st April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 1st April 2012 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 31st March 2012 with full list of members
filed on: 30th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to Friday 30th April 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 31st March 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 31st March 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 10/08/09
filed on: 24th, August 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution, Resolution, Resolution of increasing authorised share capital
filed on: 24th, August 2009
| resolution
|
Free Download
(10 pages)
|
288a |
On Friday 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2010 to 30/04/2010
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, March 2009
| incorporation
|
Free Download
(16 pages)
|