CS01 |
Confirmation statement with updates 2023-06-22
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 28th, June 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-06-22
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-06-03
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2022-06-06
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 9th, June 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2021-06-07
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-06-07
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-03
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-12
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 9th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-12
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-01-31
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-17
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 2019-10-09
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 25th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-12
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-05-31 to 2018-09-30
filed on: 5th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-12
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-10-06: 454802.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-06
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-06
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-10-06: 453752.00 GBP
filed on: 13th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2017
| resolution
|
Free Download
(32 pages)
|
AP03 |
On 2017-09-11 - new secretary appointed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-13
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-13
filed on: 13th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-11
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-11
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-11
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-11
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-11
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-31
filed on: 31st, August 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 1st, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-05-12
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 21st, July 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-12 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-05-12 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015-05-12 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2014-05-12: 2.00 GBP
capital
|
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