AP01 |
New director was appointed on 30th November 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
24th November 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
13th October 2023 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th September 2023 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2023
filed on: 8th, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 5th July 2023. New Address: Vulcan Works, Unit 203 34-38 Guildhall Road Northampton NN1 1EW. Previous address: Cab Offices. 2nd Floor Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL England
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
4th July 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th June 2023. New Address: Cab Offices. 2nd Floor Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL. Previous address: Unit 203 Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW United Kingdom
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2023
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd November 2022 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
2nd November 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(20 pages)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th July 2022. New Address: Unit 203 Vulcan Works 34-38 Guildhall Road Northampton Northamptonshire NN1 1EW. Previous address: Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2021
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
12th August 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd July 2021
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
9th December 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd July 2020
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
9th December 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
17th August 2020 - the day director's appointment was terminated
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 28th November 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
28th November 2019 - the day director's appointment was terminated
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
18th June 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th September 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd July 2018 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
4th May 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
5th March 2018 - the day director's appointment was terminated
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
25th January 2018 - the day director's appointment was terminated
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2017
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd November 2017 - the day director's appointment was terminated
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th November 2017 director's details were changed
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th November 2017 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd November 2017 - the day director's appointment was terminated
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st September 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th May 2017
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd June 2016 - the day director's appointment was terminated
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
23rd June 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th March 2016 director's details were changed
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 7th December 2015, no shareholders list
filed on: 22nd, December 2015
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 18th June 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
18th June 2015 - the day director's appointment was terminated
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 7th December 2014, no shareholders list
filed on: 22nd, December 2014
| annual return
|
Free Download
(15 pages)
|
TM01 |
24th June 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL at an unknown date
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 7-8 Mercers Row Northampton NN1 2QL. Previous address: St John's Multi-Storey Car Park St. Johns Terrace Northampton Northamptonshire NN1 1HA England
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th September 2014. New Address: Town Centre House 7-8 Mercers Row Northampton Northamptonshire NN1 2QL. Previous address: Elgin House Billing Road Northampton NN1 5AU England
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2014
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
18th February 2014 - the day director's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
17th February 2014 - the day director's appointment was terminated
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 Spencer Parade Northampton NN1 5AB on 17th February 2014
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
29th January 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
29th January 2014 - the day director's appointment was terminated
filed on: 29th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
22nd January 2014 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
22nd January 2014 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th July 2013 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th November 2013 director's details were changed
filed on: 24th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2013, no shareholders list
filed on: 24th, December 2013
| annual return
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
24th July 2013 - the day director's appointment was terminated
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
17th January 2013 - the day director's appointment was terminated
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from St John's Multi-Storey Car Park St. Johns Terrace Northampton Northamptonshire NN1 1HA England at an unknown date
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2012, no shareholders list
filed on: 2nd, January 2013
| annual return
|
Free Download
(18 pages)
|
TM01 |
5th November 2012 - the day director's appointment was terminated
filed on: 5th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
26th October 2012 - the day director's appointment was terminated
filed on: 26th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th August 2012
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2012
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th July 2012
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2012
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
11th June 2012 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
11th June 2012 - the day director's appointment was terminated
filed on: 11th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
17th February 2012 - the day director's appointment was terminated
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th December 2011, no shareholders list
filed on: 12th, December 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 9th December 2011
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
|
TM01 |
1st November 2011 - the day director's appointment was terminated
filed on: 1st, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
10th May 2011 - the day secretary's appointment was terminated
filed on: 10th, May 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2011 to 31st March 2012
filed on: 25th, April 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2011
| resolution
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 17th January 2011
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2011
filed on: 7th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
7th January 2011 - the day director's appointment was terminated
filed on: 7th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(18 pages)
|