AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2023-05-12 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021-08-20 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-20 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-20 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-20 director's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-08-20 secretary's details were changed
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-16
filed on: 16th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from 2 Newton Close 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR England to 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR on 2021-04-14
filed on: 14th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 45 Oxford Street Wellingborough NN8 4JH England to 2 Newton Close 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR on 2021-03-11
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35/37 st Leonards Road Northampton NN4 8DL to 45 Oxford Street Wellingborough NN8 4JH on 2021-01-27
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 25th, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-02-27 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015-11-06 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-27 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-05: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 27th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-02-27 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 27th, February 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, February 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013-11-29 director's details were changed
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-01
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-02-27 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, December 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, April 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, April 2012
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-02-27 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-02-22
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-02-27 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 15th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-02-27 with full list of members
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-27 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-27 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-03-17
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 24th, December 2008
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 29/02/2008 to 31/03/2008
filed on: 16th, April 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-03-11
filed on: 11th, March 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 14th, April 2007
| resolution
|
|
NEWINC |
Incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(11 pages)
|