CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 27th Jun 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Oct 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 25th Oct 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 8th Nov 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th Nov 2022 director's details were changed
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 7th May 2021 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 5th Oct 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, June 2020
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th May 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th May 2020 new director was appointed.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Oct 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077982750003, created on Tue, 10th Sep 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Oct 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 077982750002, created on Wed, 15th Aug 2018
filed on: 15th, August 2018
| mortgage
|
Free Download
(28 pages)
|
AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Oct 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Wed, 23rd Aug 2017. New Address: 13 Henson Way Telford Way Industrial Estate Kettering NN16 8PX. Previous address: 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Oct 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 077982750001, created on Thu, 11th Aug 2016
filed on: 11th, August 2016
| mortgage
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Oct 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 6th Apr 2015 new director was appointed.
filed on: 21st, April 2015
| officers
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 17th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Oct 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Mon, 21st Jul 2014 - the day director's appointment was terminated
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 21st Jul 2014 - the day director's appointment was terminated
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 10th Apr 2014 new director was appointed.
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Oct 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Tue, 24th Sep 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Aug 2013 new director was appointed.
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Aug 2013 - the day director's appointment was terminated
filed on: 15th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Aug 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 7th Feb 2013. Old Address: Unit 8 Trinity Centre Park Farm Industrial Estate Wellingborough NN8 6ZB England
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 5th Oct 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 6th Aug 2012 - the day director's appointment was terminated
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2011
| incorporation
|
Free Download
(25 pages)
|