CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Jan 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Mar 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 14th Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Mon, 31st Jan 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Mar 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 31st Mar 2022, company appointed a new person to the position of a secretary
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th Nov 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sun, 31st Jan 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Nov 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(13 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Jan 2021
filed on: 17th, August 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 30th Sep 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Nov 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Nov 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(15 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Sep 2017 from Thu, 31st Aug 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 7th Nov 2017: 4675.00 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Oct 2017: 4535.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Oct 2017: 4534.00 GBP
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Oct 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 25th May 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th Oct 2017: 4530.00 GBP
filed on: 9th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Oct 2017: 4529.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Oct 2017: 4528.00 GBP
filed on: 3rd, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Sep 2017: 4328.00 GBP
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 22nd Sep 2017: 4322.00 GBP
filed on: 22nd, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Sep 2017: 4122.00 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 18th Sep 2017: 4222.00 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 7th Aug 2017: 4076.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Jul 2017: 3975.00 GBP
filed on: 11th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 3971.00 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Jun 2017: 3941.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sat, 24th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sat, 24th Jun 2017, company appointed a new person to the position of a secretary
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Jun 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 24th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 23rd Jun 2017: 3741.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 26th May 2017: 875000.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 26th May 2017: 925000.00 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 8th Jun 2017 new director was appointed.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 25th May 2017: 625000.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 19 Medlicott Close Corby NN18 9NF England on Wed, 31st May 2017 to The County Ground Abington Avenue Northampton Northamptonshire NN1 4PR
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2016
| resolution
|
Free Download
|
AP01 |
On Mon, 26th Sep 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Sep 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 26th Sep 2016: 3.00 GBP
filed on: 3rd, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 19th Aug 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|