AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Nov 2021 new director was appointed.
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 14th Feb 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Feb 2020 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Mar 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Mar 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Oct 2012
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 29th Oct 2012
filed on: 29th, October 2012
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O C/O Broadoak Management Ltd Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 27th Mar 2012. Old Address: C/O C/O, Broadoak Management Broadoak Management Unit 8 Business Park Hockliffe Bedfordshire LU7 9NB
filed on: 27th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Mar 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(10 pages)
|
AP04 |
On Tue, 27th Mar 2012, company appointed a new person to the position of a secretary
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 27th Mar 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Feb 2012
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 25th Feb 2011 new director was appointed.
filed on: 25th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 25th Feb 2011
filed on: 25th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 11th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 20th Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Mar 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(6 pages)
|
288b |
On Mon, 27th Jul 2009 Appointment terminated secretary
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 27th Jul 2009 Secretary appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/07/2009 from sunningdale house 37 caldecotte lake drive caldecotte milton keynes MK9 3HP
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 14th Apr 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 10th, February 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 5th, November 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(5 pages)
|
288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(4 pages)
|
288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 28th Jul 2008 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(6 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Tue, 24th Jun 2008 Director appointed
filed on: 24th, June 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 23rd, May 2008
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 11th, April 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 2nd Apr 2008 with complete member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, March 2008
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 21st Mar 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 22nd Mar 2006 with complete member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 22nd Mar 2006 with complete member list
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2005
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, April 2005
| resolution
|
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 30th, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 30th, March 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2005
| incorporation
|
Free Download
(15 pages)
|