CS01 |
Confirmation statement with updates Wed, 19th Jul 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, July 2023
| incorporation
|
Free Download
(18 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jul 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Jul 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Jul 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Jul 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Jul 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 24th Aug 2017 director's details were changed
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 24th Aug 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jul 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Jul 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on Wed, 9th Dec 2015 to Badger House Salisbury Road Blandford Forum Dorset DT11 7QD
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th Aug 2015 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jul 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2015: 200.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Jul 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 200.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jul 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jul 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 24th Jan 2012. Old Address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Jul 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Jul 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Wed, 23rd Jun 2010, company appointed a new person to the position of a secretary
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 23rd Jun 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 21st Jul 2009 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 21st Jul 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 30/09/07
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 23rd Jul 2007 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 23rd Jul 2007 with complete member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 198 shares from Tue, 8th May 2007 to Tue, 8th May 2007. Value of each share 1.00 £, total number of shares: 200.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares from Tue, 8th May 2007 to Tue, 8th May 2007. Value of each share 1.00 £, total number of shares: 200.
filed on: 8th, May 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2006
| incorporation
|
Free Download
(13 pages)
|