AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, July 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-04-17
filed on: 1st, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-21 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-04-21 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-23
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2023-02-08
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 2023-02-08 secretary's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-08 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-09
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-09 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2021-03-21
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-01-01 - new secretary appointed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-01
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-01-01
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 9th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, September 2021
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-08-18
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-08-18
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-08-18 - new secretary appointed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020-10-01 director's details were changed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-10 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-12-04 secretary's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-09-21
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-01
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-04
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020-04-04 - new secretary appointed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-04-04
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, May 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2017-12-31
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-12-31
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-12-31 - new secretary appointed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-31
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-31
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 15th, May 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-28
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-25
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-12, no shareholders list
filed on: 9th, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-06-08
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-25
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-07
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-06-08
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-01
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-02-25
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015-07-08 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-08 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-12, no shareholders list
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-07-08 director's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
CH03 |
On 2015-07-08 secretary's details were changed
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-10
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-12-10
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-05-12, no shareholders list
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-06-05
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-06-05
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-05-12, no shareholders list
filed on: 13th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-09-24
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-12, no shareholders list
filed on: 14th, May 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Care of Keens Shay Keens Sovereign Court 230 Upper 5Th Street Milton Keynes MK9 2HR on 2012-01-26
filed on: 26th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2011-06-13 - new secretary appointed
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-06-07
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-05-12, no shareholders list
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-07-15 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-12, no shareholders list
filed on: 14th, May 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-05-13
filed on: 13th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-05-27
filed on: 27th, May 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On 2008-05-20 Appointment terminated director
filed on: 20th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-14 Appointment terminated director
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 6th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-05-04
filed on: 4th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-05-04
filed on: 4th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 27th, September 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-06-16
filed on: 16th, June 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-06-16 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to 2006-06-16
filed on: 16th, June 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return made up to 2006-06-16 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On 2006-06-15 New secretary appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-15 Secretary resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-15 Secretary resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-15 New secretary appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-06-05 New director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-08-08 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New secretary appointed;new director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-04 Secretary resigned;director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-04 Secretary resigned;director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-07-04 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/05 from: 14-18 city road cardiff CF24 3DL
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-07-04 Director resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New secretary appointed;new director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/07/05 from: 14-18 city road cardiff CF24 3DL
filed on: 4th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-07-04 New director appointed
filed on: 4th, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2005
| incorporation
|
Free Download
(17 pages)
|