(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
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(AD02) Location of register of charges has been changed from 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY England to Unit 2 94a Wycliffe Road Northampton NN1 5JF at an unknown date
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-01
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, December 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2022-01-14
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to Unit 2 94a Wycliffe Road Northampton NN1 5JF at an unknown date
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 095491920001, created on 2021-09-29
filed on: 4th, October 2021
| mortgage
|
Free Download
(22 pages)
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(AP01) New director was appointed on 2021-08-10
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 30th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, March 2021
| accounts
|
Free Download
(13 pages)
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(CH01) On 2020-12-08 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-12-08 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-12-08 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY United Kingdom to Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2020-04-28
filed on: 28th, April 2020
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2019-12-16: 154.11 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-12-16: 154.11 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(31 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 5th, November 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: 2019-05-01
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2019-04-26 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-04-11 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-04-11 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-01-17
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, December 2018
| resolution
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 2018-08-14: 126.58 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2018
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2018-08-03
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2018-08-14
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 19th, July 2018
| accounts
|
Free Download
(8 pages)
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(AD02) Location of register of charges has been changed from C/O James Booker Cheyne Walk Club 2 Cheyne Walk Northampton NN1 5PU England to 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY at an unknown date
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 39 Kingswell Street Northampton Northamptonshire NN1 1PP United Kingdom to 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY on 2018-01-03
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
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(CH01) On 2018-01-01 director's details were changed
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
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(CH01) On 2017-12-01 director's details were changed
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O James Booker Cheyne Walk Club 2 Cheyne Walk Northampton NN1 5PU at an unknown date
filed on: 1st, December 2017
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to 39 Kingswell Street Northampton Northamptonshire NN1 1PP on 2017-08-10
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-04-12
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 1st, December 2016
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from 2016-04-30 to 2016-03-31
filed on: 2nd, September 2016
| accounts
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 9th, August 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-04-19
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-19 with full list of members
filed on: 20th, April 2016
| annual return
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Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O James Booker Cheyne Walk Club 2 Cheyne Walk Northampton NN1 5PU at an unknown date
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
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(CH01) On 2015-05-19 director's details were changed
filed on: 19th, May 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, April 2015
| incorporation
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(SH01) Statement of Capital on 2015-04-19: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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