AA |
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 22nd, April 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1 Eversholt Street London London NW1 2DN on 2020/10/16 to Connolly Accountants & Business Advisors Limited the Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 13th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 17th, May 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2019
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, March 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 25th, May 2017
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/09/28
filed on: 14th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/18
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/18
filed on: 16th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/18
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 28th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/18
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/06/12 from C/O Ridr - (Lesley Stephenson, Caha) 1 Eversholt Street London NW1 2DN England
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/18
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/07/29 from Horseshoe Cottage Po Box 7287 Yardley Gobion Towcester Northamptonshire NN12 7UF
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 1st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/18
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/02/10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/10 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/18
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, August 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 18th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/02/13 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/2009 from 37 moorend road, yardley gobion towcester northamptonshire NN12 7UF
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/05/2008
filed on: 17th, October 2008
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 17th, October 2008
| accounts
|
Free Download
(5 pages)
|
225 |
Prev ext from 31/01/2008 to 30/06/2008
filed on: 1st, April 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/22 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/22 with complete member list
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 10/05/07 from: 5 byward close neath hill milton keynes buckinghamshire MK14 6JB
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/07 from: 5 byward close neath hill milton keynes buckinghamshire MK14 6JB
filed on: 10th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: software inspiration uk 39 moorend road yardley gobion northants NN12 7UF
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/07 from: software inspiration uk 39 moorend road yardley gobion northants NN12 7UF
filed on: 17th, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/02/17 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/17 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/02/17 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/01/25 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/25 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/25 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/25 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 25th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2007
| incorporation
|
Free Download
(6 pages)
|