AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Mar 2018 - 504.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, October 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 30th Jun 2018 - 448.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Jul 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Jul 2018 new director was appointed.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Jun 2017 - 532.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 14th Jun 2017 - 560.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, December 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England on Thu, 14th Dec 2017 to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, June 2017
| resolution
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on Thu, 17th Nov 2016 to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 11th Oct 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 3rd Feb 2016 - 896.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, April 2016
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Dec 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 15th, December 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 2nd Nov 2015 - 924.00 GBP
filed on: 15th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 952.00 GBP
capital
|
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, October 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2015
| incorporation
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Apr 2015
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th Jan 2015: 952.00 GBP
filed on: 29th, January 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 24th Dec 2014 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Nov 2014
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 882.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 31st Oct 2014: 924.00 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 462.00 GBP
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 448.00 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 10th Mar 2014: 420.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Mar 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Dec 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Sep 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Sep 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 22nd Mar 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 23rd Feb 2012
filed on: 23rd, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Nov 2011
filed on: 25th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Sep 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Mon, 31st Jan 2011: 406.00 GBP
filed on: 25th, February 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Sep 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 15th Feb 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Nov 2009: 182.00 GBP
filed on: 22nd, December 2009
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 22nd Dec 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Sep 2009
filed on: 15th, October 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Jan 2009 Director appointed
filed on: 26th, January 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2008
| incorporation
|
Free Download
(11 pages)
|