CS01 |
Confirmation statement with updates 2nd October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd October 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 2nd October 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd October 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 1st July 2016
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st July 2016
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 11th January 2018: 703.00 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 1st, February 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd October 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th September 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 30th April 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 20th May 2015. New Address: 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY. Previous address: Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th September 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 18th September 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th September 2009 with full list of members
filed on: 14th, October 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 16th July 2009 Appointment terminated director
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 100 shares from 18th September 2008 to 18th September 2008. Value of each share 1 gbp, total number of shares: 700.
filed on: 22nd, September 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 100 shares from 18th September 2008 to 18th September 2008. Value of each share 1 gbp, total number of shares: 600.
filed on: 22nd, September 2008
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2008
| incorporation
|
Free Download
(19 pages)
|