AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, May 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2018
| incorporation
|
Free Download
(35 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 8, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, June 2012
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, July 2011
| accounts
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on November 9, 2010. Old Address: 47 Brunel Close, Drayton Fields Daventry Northants NN11 8RB
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2010
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 20th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to March 6, 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 28th, October 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 25th, October 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 11, 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 11, 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 47 brunel close, drayton fields daventry northants NN11 5RB
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/06 from: 47 brunel close, drayton fields daventry northants NN11 5RB
filed on: 11th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to October 6, 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 6, 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 16/05/05 from: park house, station square coventry west midlands CV1 2NS
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/05 from: park house, station square coventry west midlands CV1 2NS
filed on: 16th, May 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to October 7, 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 7, 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on September 30, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2003
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 7th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 7th, November 2003
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(17 pages)
|