AP01 |
On December 17, 2023 new director was appointed.
filed on: 17th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on August 3, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2022 new director was appointed.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 24, 2022 new director was appointed.
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 24, 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, July 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 5, 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 29, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2021
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 29, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2021 new director was appointed.
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On August 7, 2020 director's details were changed
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2020 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on December 26, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, October 2017
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 16, 2017
filed on: 16th, October 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 16th, October 2017
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 16th, October 2017
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 25, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on September 12, 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
On April 13, 2015 new director was appointed.
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On August 12, 2014 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 12, 2014 director's details were changed
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 6th, August 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On June 24, 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On June 24, 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 25, 2013
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On June 24, 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 25, 2013. Old Address: C/O a J Baylis 1 the Maltings Fairfield Road Market Harborough Leicestershire LE16 9QQ United Kingdom
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: July 28, 2012) of a secretary
filed on: 28th, July 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 28, 2012
filed on: 28th, July 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 11, 2011. Old Address: the Red Barn Newton Kettering Northamptonshire NN14 1BW
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 1, 2011 new director was appointed.
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2011
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to August 10, 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(12 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2010 director's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 19th, August 2010
| accounts
|
Free Download
(11 pages)
|
AP01 |
On May 4, 2010 new director was appointed.
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 10, 2009 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(11 pages)
|
288b |
On September 30, 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On June 18, 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 4, 2008 Director appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 29th, May 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On January 8, 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 8, 2008 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: grant thornton house kettering parkway kettering northants NN15 6XR
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: grant thornton house kettering parkway kettering northants NN15 6XR
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 23rd, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 23rd, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On May 30, 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On May 30, 2006 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 30, 2006 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 30, 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/05/06 from: st pauls house warwick lane london EC4M 7BP
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/06 from: st pauls house warwick lane london EC4M 7BP
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(3 pages)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(4 pages)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(4 pages)
|
288a |
On October 12, 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(3 pages)
|
288b |
On September 27, 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 27, 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(26 pages)
|