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Company Documents

Date	Description
13/07/2113 July 2021	Final Gazette dissolved via compulsory strike-off View Document
13/07/2113 July 2021	Final Gazette dissolved via compulsory strike-off View Document
18/06/2118 June 2021	Compulsory strike-off action has been suspended View Document
18/06/2118 June 2021	Compulsory strike-off action has been suspended View Document
31/01/2131 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/01/2029 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View Document
15/01/1815 January 2018	SECRETARY APPOINTED MR JOSEPH OKANLAWON View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MS CATHERINE ANN MARYON View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, SECRETARY CATHERINE MARYON View Document
30/12/1730 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
30/12/1730 December 2017	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/12/1630 December 2016	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View Document
11/08/1611 August 2016	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 9JH View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/01/1621 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
16/12/1516 December 2015	26/11/15 NO MEMBER LIST View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLOBONE View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR JOSEPH OKANLAWON View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/03/1525 March 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN PIGGOT View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARKE View Document
13/01/1513 January 2015	SECRETARY APPOINTED MRS CATHERINE MARYON View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR TRACIE CLARKE-PIGGOT View Document
13/01/1513 January 2015	26/10/14 NO MEMBER LIST View Document
23/06/1423 June 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
27/03/1427 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOE BENTON View Document
27/03/1427 March 2014	DIRECTOR APPOINTED MRS TRACIE CLARKE-PIGGOT View Document
27/03/1427 March 2014	DIRECTOR APPOINTED MR OLIVER JELLEY View Document
27/03/1427 March 2014	DIRECTOR APPOINTED MR DANIEL OWENS View Document
27/03/1427 March 2014	DIRECTOR APPOINTED MR MARK EDWARD TOMPKINS View Document
27/03/1427 March 2014	26/10/13 NO MEMBER LIST View Document
27/03/1427 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CLARKE / 21/02/2013 View Document
27/03/1427 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARY SHERRILL View Document
27/03/1427 March 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT View Document
28/11/1328 November 2013	31/03/13 TOTAL EXEMPTION FULL View Document
10/09/1310 September 2013	STATEMENT OF COMPANY'S OBJECTS View Document
10/09/1310 September 2013	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

10/09/1310 September 2013	ALTER ARTICLES 18/07/2013 View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR AJIT SINGH View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES View Document
25/07/1325 July 2013	OBJECTS BE CHANGED 22/07/2013 View Document
25/07/1325 July 2013	STATEMENT OF COMPANY'S OBJECTS View Document
04/01/134 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
20/12/1220 December 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 1B-1C HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7ER View Document
20/12/1220 December 2012	SECRETARY APPOINTED MRS DEBORAH CLARKE View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK FLOWERS View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR SUZANNE GAYFORD View Document
20/12/1220 December 2012	26/10/12 NO MEMBER LIST View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR MARVIN GAYFORD View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BURT View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, SECRETARY ALAN SKINNER View Document
05/12/115 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
15/11/1115 November 2011	26/10/11 NO MEMBER LIST View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MR JOE BENTON View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MR MARVIN GAYFORD View Document
15/11/1115 November 2011	DIRECTOR APPOINTED MRS SUZANNE GAYFORD View Document
21/01/1121 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR KEVIN DAVID SHAPLAND View Document
24/11/1024 November 2010	26/10/10 NO MEMBER LIST View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR PHILIP JAMES BARNETT View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR PHILLIP HOLLOBONE View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR DAVID BURT View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR NIGEL HUGHES View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER KENDALL View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NORMAN View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER View Document
24/11/1024 November 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN SKINNER View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MRS AJIT RANI SINGH View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR ALAN GEORGE PIGGOT View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MRS MARY SHERRILL View Document
23/11/0923 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ALBERT SKINNER / 01/10/2009 View Document
23/11/0923 November 2009	26/10/09 NO MEMBER LIST View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES FLOWERS / 01/10/2009 View Document
08/10/098 October 2009	31/03/09 TOTAL EXEMPTION FULL View Document
08/10/098 October 2009	PREVEXT FROM 31/10/2008 TO 31/03/2009 View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR BERNARD HILL View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR PAUL SMITH View Document
12/11/0812 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SKINNER / 09/08/2008 View Document
12/11/0812 November 2008	ANNUAL RETURN MADE UP TO 26/10/08 View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED SECRETARY PAUL SMITH View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR STANLEY WHIFFEN View Document
12/11/0812 November 2008	SECRETARY APPOINTED MR ALAN ALBERT SKINNER View Document
26/10/0726 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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