AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 17th, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/22
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/06
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/22
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/02/22
filed on: 28th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, July 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, July 2022
| capital
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, June 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/04/06
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
2022/03/11 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, August 2021
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 18th, August 2021
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/06
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 23rd, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/06
filed on: 19th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/01/05. New Address: 26-28 Headlands Kettering NN15 7HP. Previous address: John S Ward & Co Ltd One London Road Kettering NN16 0EF England
filed on: 5th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/06
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/23
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/06
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/10/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2016/10/31, originally was 2017/04/30.
filed on: 30th, December 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2017/08/23
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/29.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
48.00 GBP is the capital in company's statement on 2017/08/22
filed on: 6th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/04/06
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/03/01. New Address: John S Ward & Co Ltd One London Road Kettering NN16 0EF. Previous address: C/O Inger Anson 5 Deansway Worcester WR1 2JG United Kingdom
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/02/01
filed on: 1st, February 2017
| resolution
|
Free Download
(3 pages)
|
TM01 |
2016/12/02 - the day director's appointment was terminated
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/02.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2016
| incorporation
|
Free Download
(7 pages)
|