AD01 |
New registered office address Nb Capricorn, Crick Marina West Haddon Road Crick Northampton NN6 7SQ. Change occurred on March 26, 2024. Company's previous address: 14 Worcester Way Daventry Northamptonshire NN11 4TY England.
filed on: 26th, March 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
| accounts
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Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 17, 2018
filed on: 17th, April 2018
| resolution
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 30th, April 2017
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 14 Worcester Way Daventry Northamptonshire NN11 4TY. Change occurred on April 26, 2016. Company's previous address: 5 Firth Park, Uppingham Oakham Leicestershire LE15 9SZ.
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 9, 2015
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on July 30, 2015: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 29th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2014: 2.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on August 8, 2013: 2 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 9, 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 30th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to September 2, 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 31st, August 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to September 3, 2008 - Annual return with full member list
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 1st, August 2007
| address
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Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, August 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 01/08/07 from: 48A welland way oakham rutland LE15 6SL
filed on: 1st, August 2007
| address
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Free Download
(1 page)
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363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 1, 2007 - Annual return with full member list
filed on: 1st, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/07 from: 48A welland way oakham rutland LE15 6SL
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
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190 |
Location of debenture register
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2006
filed on: 12th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2006
filed on: 12th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 4, 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 4, 2006 - Annual return with full member list
filed on: 4th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2005
filed on: 21st, April 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 30, 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
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363a |
Period up to August 30, 2005 - Annual return with full member list
filed on: 30th, August 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/05 from: the garden flat 25 old bath road cheltenham gloucestershire GL53 7QE
filed on: 18th, May 2005
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/05 from: the garden flat 25 old bath road cheltenham gloucestershire GL53 7QE
filed on: 18th, May 2005
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2004
filed on: 10th, September 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2004
filed on: 10th, September 2004
| accounts
|
Free Download
(7 pages)
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363s |
Period up to July 29, 2004 - Annual return with full member list
filed on: 29th, July 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 29, 2004 - Annual return with full member list
filed on: 29th, July 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/11/03 from: 2 blenheim park magor monmouthshire NP26 3NE
filed on: 24th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/03 from: 2 blenheim park magor monmouthshire NP26 3NE
filed on: 24th, November 2003
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2003
filed on: 20th, August 2003
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2003
filed on: 20th, August 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to August 19, 2003 - Annual return with full member list
filed on: 19th, August 2003
| annual return
|
Free Download
(7 pages)
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363s |
Period up to August 19, 2003 - Annual return with full member list
filed on: 19th, August 2003
| annual return
|
Free Download
(7 pages)
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363(287) |
Registered office changed on 19/08/03
annual return
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287 |
Registered office changed on 16/06/03 from: croft cottage the square, magor monmouthshire NP26 3HY
filed on: 16th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/03 from: croft cottage the square, magor monmouthshire NP26 3HY
filed on: 16th, June 2003
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2002
filed on: 16th, January 2003
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2002
filed on: 16th, January 2003
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to August 2, 2002 - Annual return with full member list
filed on: 2nd, August 2002
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to August 2, 2002 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to August 2, 2002 - Annual return with full member list
filed on: 2nd, August 2002
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to August 2, 2002 (Secretary's particulars changed;director's particulars changed)
annual return
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287 |
Registered office changed on 27/03/02 from: 1 priory court magor monmouthshire NP26 3LY
filed on: 27th, March 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/03/02 from: 1 priory court magor monmouthshire NP26 3LY
filed on: 27th, March 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/01 from: 229 nether street london N3 1NT
filed on: 26th, July 2001
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/01 from: 229 nether street london N3 1NT
filed on: 26th, July 2001
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 9th, July 2001
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2001
| incorporation
|
Free Download
(12 pages)
|