AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wed, 2nd Aug 2023
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, May 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Nov 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wycombe House Rothwell Road Desborough Kettering NN14 2NT England on Fri, 5th Nov 2021 to Wycombe House Rothwell Rd Desborough NN14 2NT
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 113a Harlestone Road Northampton NN5 7AQ England on Fri, 5th Nov 2021 to Wycombe House Rothwell Road Desborough Kettering NN14 2NT
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Nov 2021 director's details were changed
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 22nd Jul 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 20th, December 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates Sun, 22nd Jul 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4 Link Road Kingsthorpe Northampton Northants NN2 8EQ England on Thu, 9th Aug 2018 to 113a Harlestone Road Northampton NN5 7AQ
filed on: 9th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jul 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 12th, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 3 Daventry Rd Norton Daventry Northants NN11 2nd on Wed, 1st Mar 2017 to 4 Link Road Kingsthorpe Northampton Northants NN2 8EQ
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jul 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Tue, 14th Jun 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 14th Jun 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 8th Oct 2015: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 22nd Jul 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|