AD01 |
New registered office address Alders Farm Ivy Lane Great Brickhill Milton Keynes MK17 9AH. Change occurred on Friday 19th July 2024. Company's previous address: 39 Etchingham Park Road London N3 2DU.
filed on: 19th, July 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(9 pages)
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SH19 |
1000.00 GBP is the capital in company's statement on Wednesday 28th September 2016
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 23/09/16
filed on: 28th, September 2016
| insolvency
|
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 28th, September 2016
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2016
| resolution
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Free Download
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AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st December 2015.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 19th January 2016.
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Tuesday 19th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th January 2016
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
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AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 18th September 2014
filed on: 22nd, October 2014
| capital
|
Free Download
(4 pages)
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SH08 |
Change of share class name or designation
filed on: 22nd, October 2014
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2014
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 17th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 5th October 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(6 pages)
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CH01 |
On Tuesday 5th October 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th October 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 5th October 2010 secretary's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 5th October 2010 director's details were changed
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 22nd October 2010 from 13-17 High Beech Road Loughton Essex IG10 4BN
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 8th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 27th October 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 23rd November 2007 New secretary appointed;new director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd November 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 23rd November 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2007 New director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 23rd November 2007 New secretary appointed;new director appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, October 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2007
| incorporation
|
Free Download
(14 pages)
|
287 |
Registered office changed on 05/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
|