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Company number 04265462

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC01	Notification of John Purse as a person with significant control on 1 September 2017	View PDF Notification of John Purse as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
22 Aug 2016	AD01	Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN England to 23 Telford Way Telford Way Industrial Estate Kettering NN16 8UN on 22 August 2016	View PDF Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN England to 23 Telford Way Telford Way Industrial Estate Kettering NN16 8UN on 22 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	AD01	Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN England to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN on 18 January 2016	View PDF Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN England to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN England to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN on 18 January 2016	View PDF Registered office address changed from 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN England to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8SN on 18 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from 38C Telford Way Kettering Northamptonshire NN16 8UN to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN on 6 January 2016	View PDF Registered office address changed from 38C Telford Way Kettering Northamptonshire NN16 8UN to 38C Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN on 6 January 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 300	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 300 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
24 Jan 2014	AD01	Registered office address changed from Bridge House, Orchard Lane Great Glen Leicester Leicestershire LE8 9GJ on 24 January 2014	View PDF Registered office address changed from Bridge House, Orchard Lane Great Glen Leicester Leicestershire LE8 9GJ on 24 January 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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