AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 17th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(14 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018
filed on: 31st, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 13th, July 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to Libra House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6PH on Friday 30th September 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor Units E & F Old Stratford Business Park Falcon Drive Old Stratford Milton Keynes MK19 6FG to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Friday 30th September 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Friday 29th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 25th, March 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 20th January 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Thursday 19th February 2015
capital
|
|
CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Friday 16th January 2015
filed on: 16th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 20th January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 7th, March 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Friday 25th January 2013
filed on: 1st, March 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 20th January 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th September 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 10th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th January 2012 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 6th January 2012 from 1St Floor Unit E and F Falcon Drive Old Stratford Milton Keynes MK19 6FG United Kingdom
filed on: 6th, January 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 2nd December 2011 from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 23rd, March 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Monday 1st November 2010 secretary's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 20th January 2011 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 1st November 2010 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 11th October 2010 from 16 Ayrton Close Grange Farm Milton Keynes Bucks MK8 0PA
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 20th January 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 13th, April 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 20th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 6th March 2009
filed on: 6th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 3rd, June 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 26th February 2008
filed on: 26th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 20th February 2007
filed on: 20th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 20th February 2007
filed on: 20th, February 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Monday 5th June 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 5th June 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/06 from: 4 kirkwood grove, medbourne milton keynes bucks MK5 6FP
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/06 from: 4 kirkwood grove, medbourne milton keynes bucks MK5 6FP
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, March 2006
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 4.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 24th January 2006. Value of each share 1 £, total number of shares: 4.
filed on: 1st, February 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 1st February 2006 New director appointed
filed on: 1st, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2006
| incorporation
|
Free Download
(15 pages)
|