AA |
Full accounts for the period ending 31st March 2023
filed on: 25th, October 2023
| accounts
|
Free Download
(27 pages)
|
TM02 |
Secretary's appointment terminated on 31st May 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st June 2023, company appointed a new person to the position of a secretary
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 25th January 2023 to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 23rd January 2023 secretary's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th June 2021
filed on: 10th, June 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st December 2020
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2020
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 14th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2019
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 1st September 2017 director's details were changed
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 5th July 2016 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 9th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th February 2016 director's details were changed
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2016
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 100000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st August 2015
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th February 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd January 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU United Kingdom on 24th October 2013
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th October 2013: 100000.00 GBP
capital
|
|
CH03 |
On 24th October 2013 secretary's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th March 2012: 100000.00 GBP
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 23rd, April 2012
| resolution
|
|
AP01 |
New director was appointed on 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd December 2011
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st October 2012 to 31st March 2012
filed on: 24th, October 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2011
| incorporation
|
Free Download
(23 pages)
|