AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 13th, January 2023
| accounts
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2022
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/04/22
filed on: 19th, April 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
7500000.00 GBP is the capital in company's statement on Tuesday 19th April 2022
filed on: 19th, April 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, April 2022
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/02/22
filed on: 2nd, March 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
7500000.00 GBP is the capital in company's statement on Wednesday 2nd March 2022
filed on: 2nd, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, March 2022
| resolution
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 20th, September 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th June 2016
filed on: 29th, July 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
7500000.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th June 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th December 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2013
| resolution
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 20th, August 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, August 2013
| resolution
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th December 2012
filed on: 15th, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th December 2011
filed on: 13th, January 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th December 2010
filed on: 9th, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(20 pages)
|
SH01 |
7500455.45 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 16th, September 2010
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 12th, August 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, August 2010
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th December 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(10 pages)
|
122 |
S-div
filed on: 18th, March 2009
| capital
|
|
122 |
Nc dec already adjusted 12/02/09
filed on: 18th, March 2009
| capital
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 23rd, February 2009
| miscellaneous
|
Free Download
(31 pages)
|
225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 6th, January 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/2009 from 7 spencer parade northampton northamptonshire NN1 5AB
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, December 2008
| incorporation
|
Free Download
(18 pages)
|