AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(20 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Wednesday 17th November 2021
filed on: 17th, November 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 30th November 2021. Originally it was Monday 31st May 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th May 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Monday 31st March 2014 (was Saturday 31st May 2014).
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th May 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th May 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Wednesday 23rd May 2012 from 6 Mercury Close Daventry Northamptonshire NN11 9HW United Kingdom
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th May 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 7th November 2011 from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom
filed on: 7th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 18th October 2011 from 6 Mercury Close Daventry Northamptonshire NN11 9HW
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th May 2011
filed on: 7th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th May 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 11th May 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 20th May 2008 - Annual return with full member list
filed on: 20th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/07/06 from: 6 mercury close daventry northamptonshire NN11 9HW
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: 6 mercury close daventry northamptonshire NN11 9HW
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/06 from: cartwright house tottle road nottingham NG2 1RT
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 12/07/06 from: cartwright house tottle road nottingham NG2 1RT
filed on: 12th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 12th July 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/06 from: cartwright house, tottle road nottingham nottinghamshire NG2 1RT
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/06 from: cartwright house, tottle road nottingham nottinghamshire NG2 1RT
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 27th June 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Monday 27th June 2005 - Annual return with full member list
filed on: 27th, June 2005
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 4.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 4th May 2004. Value of each share 1 £, total number of shares: 4.
filed on: 20th, May 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 6th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 6th, July 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2004
| incorporation
|
Free Download
(16 pages)
|