AD01 |
Change of registered address from 93a Park View Moulton Northampton NN3 7UZ on Sun, 31st Dec 2023 to C/O 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL
filed on: 31st, December 2023
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 19th May 2023
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 27th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Jun 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 15th Sep 2010 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Aug 2011 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Dec 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 4.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(10 pages)
|
AP03 |
On Wed, 9th Apr 2014, company appointed a new person to the position of a secretary
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 7th Feb 2014. Old Address: 24 Oxford Street Wellingborough Northamptonshire NN8 4JE
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Dec 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 6th Jan 2014: 4.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Dec 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Dec 2011
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 30th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 8th Dec 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Dec 2009
filed on: 3rd, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 31st Dec 2007 with complete member list
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 31st Dec 2007 with complete member list
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Thu, 30th Mar 2006. Value of each share 1 £, total number of shares: 5.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Thu, 30th Mar 2006. Value of each share 1 £, total number of shares: 5.
filed on: 19th, April 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/03/06
filed on: 27th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 31/03/06
filed on: 27th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Feb 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New secretary appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New secretary appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 10th Feb 2006 New director appointed
filed on: 10th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Dec 2005 Secretary resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Dec 2005 Director resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 12th Dec 2005 Secretary resigned
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2005
| incorporation
|
Free Download
(9 pages)
|