AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 7th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to 1 Rushmills Northampton NN4 7YB on September 2, 2020
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 1st, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2020
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 27, 2020: 50020.00 GBP
filed on: 20th, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2006: 50010.00 GBP
filed on: 19th, August 2020
| capital
|
Free Download
|
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on December 2, 2019
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to January 31, 2019
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 3rd, June 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 2nd, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 5, 2013: 50010.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 6th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 28th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 19, 2009 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 19, 2009
filed on: 19th, March 2009
| annual return
|
|
287 |
Registered office changed on 15/09/2008 from unit 4 old wolverton road old wolverton milton keynes MK12 5NP
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 9th, September 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to September 2, 2008
filed on: 2nd, September 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 3rd, January 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2007
filed on: 3rd, January 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 20/11/07 from: 40 godman road grays RM16 4SP
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 40 godman road grays RM16 4SP
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to July 23, 2007
filed on: 23rd, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to July 23, 2007
filed on: 23rd, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2005
filed on: 19th, December 2006
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/01/07
filed on: 15th, December 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on March 1, 2005. Value of each share 1 £.
filed on: 4th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on March 1, 2005. Value of each share 1 £.
filed on: 4th, May 2006
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to May 4, 2006
filed on: 4th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to May 4, 2006
filed on: 4th, May 2006
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(19 pages)
|