AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control January 1, 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 15, 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 072846820002, created on May 27, 2016
filed on: 27th, May 2016
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Unit L Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AZ. Change occurred on September 30, 2015. Company's previous address: Unit I Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AZ.
filed on: 30th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 15, 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2014
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 23, 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2013
filed on: 19th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 26th, February 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, July 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 1, 2011: 1000.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(7 pages)
|
AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 1, 2010: 910.00 GBP
filed on: 14th, September 2010
| capital
|
Free Download
(5 pages)
|
AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 25, 2010 new director was appointed.
filed on: 25th, August 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 16, 2010: 730.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2010
| resolution
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2010
| incorporation
|
Free Download
(21 pages)
|