AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, March 2024
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 22 st John Street Newport Pagnell MK16 8HJ. Change occurred on January 19, 2024. Company's previous address: C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom.
filed on: 19th, January 2024
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2023
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, July 2023
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA. Change occurred on April 3, 2023. Company's previous address: 22 st John Street Newport Pagnell MK16 8HJ England.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On December 2, 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 2, 2021 secretary's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 22 st John Street Newport Pagnell MK16 8HJ. Change occurred on December 2, 2021. Company's previous address: 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF England.
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On December 2, 2021 director's details were changed
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 26, 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 13, 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF. Change occurred on March 26, 2020. Company's previous address: 22 st. John Street Newport Pagnell MK16 8HJ England.
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On March 13, 2020 director's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 26, 2020 secretary's details were changed
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On November 22, 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 22, 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 22 st. John Street Newport Pagnell MK16 8HJ. Change occurred on November 22, 2017. Company's previous address: 20 Springfield Road Crawley West Sussex RH11 8AD.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
CH03 |
On November 22, 2017 secretary's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 17, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 16th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 12th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 2nd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 21, 2008 - Annual return with full member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 7th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 16, 2008 - Annual return with full member list
filed on: 16th, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 22, 2006 New secretary appointed;new director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Secretary resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 22, 2006 Director resigned
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On December 22, 2006 New secretary appointed;new director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2006
| incorporation
|
Free Download
(19 pages)
|