AD01 |
New registered office address 86-90 86-90 Paul Street London EC2A 4NE. Change occurred on Wednesday 18th October 2023. Company's previous address: Stone Lodge Rothwell Road Kettering NN16 8XF England.
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 16th February 2023.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Thursday 16th February 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 1st July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment was terminated on Tuesday 28th September 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 27th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 28th September 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 27th August 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(8 pages)
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AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(8 pages)
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AP01 |
New director appointment on Tuesday 3rd November 2020.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 23rd October 2020
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address Stone Lodge Rothwell Road Kettering NN16 8XF. Change occurred on Friday 2nd October 2020. Company's previous address: Unit 1 Orion Way Orion Park Kettering NN15 6PP England.
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
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CH01 |
On Monday 14th September 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Tuesday 28th April 2020.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Wednesday 31st July 2019
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 28th April 2020.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st January 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
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CH01 |
On Wednesday 4th December 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th December 2019 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Orion Way Orion Park Kettering NN15 6PP. Change occurred on Tuesday 10th December 2019. Company's previous address: Stone Lodge, Rothwell Grange Rothwell Road Kettering Northamptonshire NN16 8XF.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th September 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 31st July 2019.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st July 2019.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2019.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st June 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 21st May 2019 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
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AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019.
filed on: 23rd, December 2018
| accounts
|
Free Download
(3 pages)
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AP03 |
Appointment (date: Tuesday 30th October 2018) of a secretary
filed on: 14th, November 2018
| officers
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on Tuesday 30th October 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 30th October 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(8 pages)
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SH08 |
Change of share class name or designation
filed on: 10th, November 2017
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, November 2017
| resolution
|
Free Download
(26 pages)
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AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Monday 22nd September 2014
filed on: 12th, October 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th May 2016
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th May 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th May 2014
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
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AA |
Dormant company accounts reported for the period up to Friday 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
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CH01 |
On Wednesday 1st May 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 17th May 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th May 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th May 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Monday 17th May 2010
filed on: 27th, May 2010
| annual return
|
Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on Thursday 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Sunday 31st May 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(3 pages)
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363a |
Period up to Thursday 18th June 2009 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(1 page)
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363a |
Period up to Tuesday 17th June 2008 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
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288a |
On Friday 25th May 2007 New secretary appointed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
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288a |
On Friday 25th May 2007 New secretary appointed
filed on: 25th, May 2007
| officers
|
Free Download
(1 page)
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288b |
On Thursday 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th May 2007 Secretary resigned
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2007
| incorporation
|
Free Download
(18 pages)
|