SH19 |
Capital declared on Tue, 22nd Jan 2019: 2.00 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 17/08/18
filed on: 12th, September 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2017
| resolution
|
Free Download
(29 pages)
|
AD01 |
Address change date: Wed, 19th Jul 2017. New Address: Unit 16 Leeway Industrial Estate Newport NP19 4SL. Previous address: The Stables, Church Walk Daventry Northants NN11 4BL
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 135000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Jul 2014: 135000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2013: 135,000 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 23rd Feb 2012 - 135000.00 GBP
filed on: 23rd, February 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 23rd Feb 2012 - 135000.00 GBP
filed on: 23rd, February 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Thu, 23rd Jul 2009 with shareholders record
filed on: 23rd, July 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 28/02/07
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/07 from: manor house, 60/66 high street daventry northants NN11 4HU
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/07 from: manor house, 60/66 high street daventry northants NN11 4HU
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 5th Jul 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 5th Jul 2007 with shareholders record
filed on: 5th, July 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 149999 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 26th, October 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 149999 shares on Mon, 2nd Oct 2006. Value of each share 1 £, total number of shares: 150000.
filed on: 26th, October 2006
| capital
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, October 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/08/06
filed on: 11th, September 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/08/06
filed on: 11th, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 4th, September 2006
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, September 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, September 2006
| resolution
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(12 pages)
|