CS01 |
Confirmation statement with no updates 2023-05-27
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 31st, March 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-27
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 31st, March 2022
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR England to 300 Pavilion Drive Northampton NN4 7YE on 2022-02-09
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102048670002, created on 2022-02-08
filed on: 9th, February 2022
| mortgage
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR England to C/O Online Direct 300 Pavilion Drive Northampton NN4 0YR on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Online Direct Ltd 900 Pavilion Drive Northampton NN4 7RG England to 300 C/O Online Direct Ltd 300 Pavilion Drive Northampton NN4 0YR on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-05-27
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 6th, January 2021
| accounts
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from Electus House 900 Pavilion Drive Northampton NN4 7RG England to C/O Online Direct Ltd 900 Pavilion Drive Northampton NN4 7RG on 2020-10-02
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-09-04: 4013782.74 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-06-01: 4004960.58 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-05-27
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on 2020-06-01
filed on: 1st, July 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 6th, January 2020
| accounts
|
Free Download
(34 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-07-31: 4005000.00 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 6th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-07-31
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-31
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-27
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-20
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2018-08-02
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-27
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2018-04-19
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 27th, December 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2017-05-27
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-05-18
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-03-23 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, April 2017
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, April 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-03-17: 4217170.00 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-03-17 - new secretary appointed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-03-17 - new secretary appointed
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP United Kingdom to Electus House 900 Pavilion Drive Northampton NN4 7RG on 2017-03-23
filed on: 23rd, March 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102048670001, created on 2017-03-17
filed on: 20th, March 2017
| mortgage
|
Free Download
(35 pages)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way, Airfield Business Park Market Harborough LE16 7WB at an unknown date
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-05-31 to 2017-03-31
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, May 2016
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2016-05-28: 1.00 GBP
capital
|
|