AA |
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of authority to purchase a number of shares
filed on: 16th, November 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution of authority to purchase a number of shares
filed on: 16th, November 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-09-06: 51.00 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 15th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 3rd, July 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 2016-11-21
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-26 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-03-26 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2014-03-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to C/O Number Crunchers Office 8 Icon Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB on 2014-11-24
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-26 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-07: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-03-26 with full list of members
filed on: 14th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB United Kingdom on 2013-03-08
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Stables, Church Walk Daventry Northants NN11 4BL on 2012-11-15
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-26 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-03-26 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 9th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-03-26 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-04-15
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 9th, April 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 27th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-03-28
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007-04-27. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2007
| incorporation
|
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 27/04/07
filed on: 16th, May 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 16th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2007
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2007
| incorporation
|
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 27/04/07
filed on: 16th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007-04-27. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, May 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, March 2007
| incorporation
|
Free Download
(12 pages)
|