AD01 |
New registered office address 1st Floor, Unit 3 Old Greens Norton Road Towcester Northants NN12 8AX. Change occurred on 2023-07-11. Company's previous address: 5 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY.
filed on: 11th, July 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 1st, May 2023
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 28th, June 2022
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, June 2021
| accounts
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Free Download
(8 pages)
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CH01 |
On 2021-01-18 director's details were changed
filed on: 6th, May 2021
| officers
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Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 12th, June 2020
| accounts
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Free Download
(9 pages)
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CH03 |
On 1970-01-01 secretary's details were changed
filed on: 5th, May 2020
| officers
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Free Download
(1 page)
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CH01 |
On 2020-05-05 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 26th, June 2019
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 6th, March 2018
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 26th, May 2017
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 15th, June 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-04
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
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SH01 |
Statement of Capital on 2016-05-05: 1002.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to 2015-11-23
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
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TM01 |
Director's appointment was terminated on 2015-11-09
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2015-10-09
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2015-10-09
filed on: 13th, October 2015
| officers
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 16th, June 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-11-23
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 6th, June 2014
| accounts
|
Free Download
(6 pages)
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CH01 |
On 2014-03-12 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On 2014-03-12 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
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CH01 |
On 2011-08-01 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-11-23
filed on: 6th, March 2014
| annual return
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-01-28
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2014-01-28
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2014-01-28
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2014-01-28) of a secretary
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 20th, August 2013
| accounts
|
Free Download
(6 pages)
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AP01 |
New director was appointed on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-11-23
filed on: 28th, November 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on 2012-11-27
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2012-11-27) of a secretary
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 3rd, August 2012
| accounts
|
Free Download
(6 pages)
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CH01 |
On 2011-11-29 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-11-23
filed on: 25th, November 2011
| annual return
|
Free Download
(6 pages)
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CH01 |
On 2011-11-01 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from C/O Griffin Forensicsltd Silverstone Innovation Centre Tech Pk Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX on 2011-10-04
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-11-23
filed on: 26th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 16th, July 2010
| accounts
|
Free Download
(8 pages)
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AD01 |
Registered office address changed from 18 Laurel Drive High Wycombe HP11 1HJ on 2010-01-22
filed on: 22nd, January 2010
| address
|
Free Download
(1 page)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2009-11-23
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 1000/1002/12/06
filed on: 2nd, September 2009
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, August 2009
| resolution
|
Free Download
(10 pages)
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AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 20th, August 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to 2008-12-29 - Annual return with full member list
filed on: 29th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 23rd, September 2008
| accounts
|
Free Download
(6 pages)
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288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to 2007-12-05 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(3 pages)
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288a |
On 2007-01-17 New secretary appointed;new director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2007-01-17 New secretary appointed;new director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
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288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
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288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
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Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 23rd, November 2006
| incorporation
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Free Download
(13 pages)
|
288b |
On 2006-11-23 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-23 Director resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-23 Secretary resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-23 Director resigned
filed on: 23rd, November 2006
| officers
|
Free Download
(1 page)
|