AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(14 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 12th, February 2018
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Wednesday 23rd December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 10th December 2013 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, April 2013
| resolution
|
Free Download
(24 pages)
|
SH01 |
19.00 GBP is the capital in company's statement on Sunday 11th March 2012
filed on: 25th, April 2013
| capital
|
|
SH01 |
20.00 GBP is the capital in company's statement on Sunday 11th March 2012
filed on: 25th, April 2013
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 10th December 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 10th December 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 10th December 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 10th December 2009 with full list of members
filed on: 18th, December 2009
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Friday 30th January 2009
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, September 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 12th May 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 25th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Saturday 20th January 2007
filed on: 20th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Saturday 20th January 2007
filed on: 20th, January 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 10th January 2006
filed on: 10th, January 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 8 shares on Friday 21st January 2005. Value of each share 1 £, total number of shares: 10.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Friday 21st January 2005. Value of each share 1 £, total number of shares: 10.
filed on: 6th, January 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 21/01/05
filed on: 6th, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, January 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/01/05
filed on: 6th, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, January 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/05 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
filed on: 27th, January 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2004
| incorporation
|
Free Download
(13 pages)
|