AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2023 new director was appointed.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2020
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
|
AP01 |
On March 14, 2019 new director was appointed.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite F9a Whiteleaf Business Centre Little Balmer Buckingham MK18 1TF. Change occurred on August 8, 2018. Company's previous address: Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL.
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 23, 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 3, 2015: 50000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 20, 2014: 50000.00 GBP
capital
|
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On December 11, 2012 new director was appointed.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 11, 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on March 19, 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 28th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(18 pages)
|
288b |
On March 27, 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 28, 2008 - Annual return with full member list
filed on: 28th, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 1st, April 2008
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 24th, September 2007
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to April 13, 2007 - Annual return with full member list
filed on: 13th, April 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to April 13, 2007 - Annual return with full member list
filed on: 13th, April 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 28th, September 2006
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to April 28, 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to April 28, 2006 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to April 27, 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 18th, April 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2004
filed on: 18th, April 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 16th, June 2004
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2003
filed on: 16th, June 2004
| accounts
|
Free Download
(12 pages)
|
288a |
On May 20, 2004 New secretary appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On May 20, 2004 New secretary appointed
filed on: 20th, May 2004
| officers
|
Free Download
(2 pages)
|
288b |
On April 23, 2004 Secretary resigned
filed on: 23rd, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 23, 2004 Secretary resigned
filed on: 23rd, April 2004
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 8, 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to March 8, 2004 - Annual return with full member list
filed on: 8th, March 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On January 12, 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 12, 2004 New director appointed
filed on: 12th, January 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 23rd, September 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/12/03
filed on: 23rd, September 2003
| accounts
|
Free Download
(1 page)
|
288b |
On September 22, 2003 Director resigned
filed on: 22nd, September 2003
| officers
|
Free Download
(1 page)
|
288b |
On September 22, 2003 Director resigned
filed on: 22nd, September 2003
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on March 11, 2003. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, September 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49999 shares on March 11, 2003. Value of each share 1 £, total number of shares: 50000.
filed on: 21st, September 2003
| capital
|
Free Download
(2 pages)
|
288b |
On March 13, 2003 Secretary resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2003 Secretary resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2003 Director resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288b |
On March 13, 2003 Director resigned
filed on: 13th, March 2003
| officers
|
Free Download
(1 page)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2003 New secretary appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 12th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 12, 2003 New secretary appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 12/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 12th, March 2003
| address
|
Free Download
(1 page)
|
288a |
On March 12, 2003 New director appointed
filed on: 12th, March 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2003
| incorporation
|
Free Download
(13 pages)
|