AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, April 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(3 pages)
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TM02 |
Wed, 31st Jan 2018 - the day secretary's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to Sat, 31st Mar 2018
filed on: 4th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 27th Mar 2017. New Address: 2 Chelfham Close Northampton NN3 3AH. Previous address: 18 Queensbridge Northampton NN4 7BF United Kingdom
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 27th Mar 2017
filed on: 27th, March 2017
| resolution
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Fri, 16th Dec 2016: 100.00 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/10/16
filed on: 16th, December 2016
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 6th May 2016: 3000.00 GBP
filed on: 11th, October 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 11th Oct 2016. New Address: 18 Queensbridge Northampton NN4 7BF. Previous address: 149 Park Avenue North Northampton NN3 2HY
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Sep 2016
filed on: 29th, September 2016
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Tue, 27th Sep 2016 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Aug 2015 director's details were changed
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 28th Aug 2015 secretary's details were changed
filed on: 14th, February 2016
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Chelfham Close Northampton NN3 3AH. Previous address: C/O Qin Jeffries 3 Parracombe Way Northampton NN3 3nd United Kingdom
filed on: 14th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Feb 2016 with full list of members
filed on: 14th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return drawn up to Sun, 1st Feb 2015 with full list of members
filed on: 8th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 8th Feb 2015: 3000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(5 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 1st Feb 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 3000.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 25th Feb 2014. Old Address: 149 Park Avenue North Northampton NN3 2HY England
filed on: 25th, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 4th Sep 2013. Old Address: 1 Stanley Road Northampton NN5 5DT United Kingdom
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 17th, July 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Feb 2013 secretary's details were changed
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 1st Feb 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Qin Jeffries 81 St. James Park Road Northampton NN5 5EU United Kingdom
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 1st Feb 2012 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2012
filed on: 6th, February 2012
| accounts
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 6th, February 2012
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 1st Feb 2012 secretary's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2012 director's details were changed
filed on: 6th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Mar 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 24th, March 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 25th Feb 2010 secretary's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 1st Mar 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 25th Feb 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 8th, March 2010
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/2009 from 1 stanley road northampton NN5 5DT united kingdom
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/2009 from suite b, 29 harley street london W1G 9QR
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 13th May 2009 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 13th, May 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 29th Feb 2008
filed on: 1st, May 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On Fri, 20th Mar 2009 Appointment terminated secretary
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 5th Mar 2008 with shareholders record
filed on: 5th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 29th Oct 2007 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New secretary appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Oct 2007 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New secretary appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 29th Oct 2007 New director appointed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Oct 2007 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Oct 2007 Director resigned
filed on: 29th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(8 pages)
|