GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 5th April 2022
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 21 and 22 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB England to 51 Oxford Street Wellingborough Northamptonshire NN8 4JH on Monday 23rd January 2023
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 7th November 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th November 2022 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 18th February 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 15th June 2021
filed on: 15th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 16th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 16th November 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 13-14 Sheep Street Wellingborough Northamptonshire NN8 1BL England to Unit 21 and 22 Eckland Lodge Business Park Desborough Road Market Harborough Leicestershire LE16 8HB on Wednesday 18th November 2020
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 16th November 2020
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 24th April 2019
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 24th April 2019
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 18th February 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, May 2019
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th April 2019.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th April 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Diamond House Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4TG England to 13-14 Sheep Street Wellingborough Northamptonshire NN8 1BL on Wednesday 4th July 2018
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 18th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st January 2018. Originally it was Saturday 30th September 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Tuesday 28th February 2017.
filed on: 6th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB England to Diamond House Vaux Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4TG on Thursday 1st June 2017
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 18th February 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 11th October 2016
filed on: 11th, October 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Old Coach House Satra House Rockingham Road Kettering Northamptonshire NN16 9JH United Kingdom to Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on Wednesday 24th August 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, February 2016
| incorporation
|
Free Download
(7 pages)
|