AD01 |
Registered office address changed from Unit 11 Regent Park 37 Booth Drive Wellingborough Northants NN8 6GR to 13 Brooklands Court Kettering NN15 6FD on Wednesday 29th March 2023
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 7th November 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 31st July 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 20th February 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Monday 22nd February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 20th February 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 31st May 2013 from First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northants NN16 8PS
filed on: 31st, May 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 20th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 20th February 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 20th February 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 20th February 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 6th April 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 23rd February 2009
filed on: 23rd, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/06/2008 from, soverign house, 7 station road, kettering, northants, NN15 7HH
filed on: 19th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Saturday 1st March 2008
filed on: 1st, March 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 29900 shares on Thursday 19th July 2007. Value of each share 1 £, total number of shares: 30000.
filed on: 8th, October 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 29900 shares on Thursday 19th July 2007. Value of each share 1 £, total number of shares: 30000.
filed on: 8th, October 2007
| capital
|
Free Download
(1 page)
|
123 |
£ nc 1000/30000 27/09/07
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
123 |
£ nc 1000/30000 27/09/07
filed on: 4th, October 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, February 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2007
| incorporation
|
Free Download
(11 pages)
|