MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, December 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077182590009, created on December 20, 2023
filed on: 21st, December 2023
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 3, 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 2, Brooklands Court Kettering Venture Park Kettering Northants NN15 6FD. Change occurred on May 25, 2022. Company's previous address: 355 Windmill Avenue Kettering NN15 6PR.
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077182590008, created on April 6, 2022
filed on: 7th, April 2022
| mortgage
|
Free Download
(37 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2021 to May 31, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 7, 2021 director's details were changed
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2021
| mortgage
|
Free Download
(1 page)
|
CH01 |
On September 1, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2020
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077182590007, created on December 17, 2019
filed on: 17th, December 2019
| mortgage
|
Free Download
(39 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, October 2019
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 26, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077182590006, created on November 8, 2018
filed on: 12th, November 2018
| mortgage
|
Free Download
(38 pages)
|
CH01 |
On September 26, 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 26, 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077182590005, created on August 3, 2017
filed on: 17th, August 2017
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077182590004, created on July 17, 2017
filed on: 17th, July 2017
| mortgage
|
Free Download
(42 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, June 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, June 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, June 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 26, 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 077182590003, created on November 25, 2015
filed on: 28th, November 2015
| mortgage
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 24, 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 077182590002, created on October 24, 2014
filed on: 4th, November 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 077182590001, created on August 12, 2014
filed on: 15th, August 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 29, 2014: 200.00 GBP
capital
|
|
SH01 |
Capital declared on March 28, 2014: 200.00 GBP
filed on: 9th, April 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2014
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, July 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|