MA |
Memorandum and Articles of Association
filed on: 2nd, January 2024
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
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SH01 |
Capital declared on December 12, 2023: 5049586.00 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
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AD01 |
New registered office address Kebbell House 21 London End Beaconsfield HP9 2HN. Change occurred on September 2, 2016. Company's previous address: Kebbell House Carpenders Park Watford Hertfordshire WD19 5BE.
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 7, 2013: 3540002.00 GBP
filed on: 8th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 8, 2010
filed on: 8th, February 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 15, 2009: 2200002.00 GBP
filed on: 15th, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 30th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to February 10, 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 12th, May 2008
| accounts
|
Free Download
(9 pages)
|
88(2)R |
Alloted 100000 shares on November 29, 2007. Value of each share 1 £, total number of shares: 1700002.
filed on: 8th, February 2008
| capital
|
Free Download
(1 page)
|
363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 8, 2008 - Annual return with full member list
filed on: 8th, February 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100000 shares on November 29, 2007. Value of each share 1 £, total number of shares: 1700002.
filed on: 8th, February 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 50000 shares on November 6, 2007. Value of each share 1 £, total number of shares: 1600002.
filed on: 7th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 50000 shares on November 6, 2007. Value of each share 1 £, total number of shares: 1600002.
filed on: 7th, November 2007
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 10th, August 2007
| accounts
|
Free Download
(9 pages)
|
88(2)R |
Alloted 1250000 shares on May 1, 2007. Value of each share 1 £, total number of shares: 1550002.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1250000 shares on May 1, 2007. Value of each share 1 £, total number of shares: 1550002.
filed on: 15th, May 2007
| capital
|
Free Download
(2 pages)
|
363a |
Period up to February 27, 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 27, 2007 - Annual return with full member list
filed on: 27th, February 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 300000 shares on June 6, 2006. Value of each share 1 £, total number of shares: 300004.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 300000 shares on June 6, 2006. Value of each share 1 £, total number of shares: 300004.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on February 8, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 1st, March 2006
| capital
|
Free Download
|
88(2)R |
Alloted 2 shares on February 8, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 1st, March 2006
| capital
|
|
287 |
Registered office changed on 21/02/06 from: 1ST floor st giles house 15/21 victoria road, bletchley milton keynes buckinghamshire MK2 2NG
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 21st, February 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/06 from: 1ST floor st giles house 15/21 victoria road, bletchley milton keynes buckinghamshire MK2 2NG
filed on: 21st, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, February 2006
| incorporation
|
Free Download
(18 pages)
|