AA01 |
Current accounting period shortened from 30th April 2024 to 31st March 2024
filed on: 21st, March 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 11th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 11th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 11th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2018
| resolution
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 064591440003, created on 30th October 2017
filed on: 9th, November 2017
| mortgage
|
Free Download
(84 pages)
|
MR01 |
Registration of charge 064591440002, created on 30th October 2017
filed on: 3rd, November 2017
| mortgage
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from Churchgate House 4 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 17th February 2017 to Hawthorn Cottage Ketton Road Empingham Oakham LE15 8QD
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 19th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 31st March 2014 to 30th April 2014
filed on: 1st, April 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2012
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 3rd January 2013
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Churchgate House 4 Spitfire House Ermine Business Park Huntingdon PE29 6XY England on 3rd January 2013
filed on: 3rd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, August 2012
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2010
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, November 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th December 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 9th January 2009 with complete member list
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/08 to 31/03/09
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 21st February 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 21st February 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 21st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 21st December 2007. Value of each share 1 £, total number of shares: 100.
filed on: 16th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 10th January 2008 New secretary appointed;new director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2008 New director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 10th January 2008 New secretary appointed;new director appointed
filed on: 10th, January 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(12 pages)
|