AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on April 1, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 27, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE England to Mcabold House 74 Drury Lane Houghton Regis Bedfordshire LU5 5ED on March 21, 2019
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to C/O P&R Management Services (Uk) Ltd 960 Capability Green Luton LU1 3PE on October 11, 2016
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on March 31, 2016
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On April 1, 2016 - new secretary appointed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 8, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on April 30, 2015
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 22, 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ternion Court, 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on May 12, 2015
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 8, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On June 3, 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 8, 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 4, 2013: 18.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 8, 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 8, 2011 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 18th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 8, 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: May 20, 2010
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(5 pages)
|
AP01 |
On May 12, 2010 new director was appointed.
filed on: 12th, May 2010
| officers
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 8, 2009 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(9 pages)
|
288a |
On September 18, 2009 Secretary appointed
filed on: 18th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On September 18, 2009 Appointment terminated secretary
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/09/2009 from flat 6 langmuir court redwood gate shenley lodge milton keynes buckinghamshire MK5 7GU
filed on: 18th, September 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 29th, December 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2007
filed on: 26th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to October 24, 2008
filed on: 24th, October 2008
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to November 1, 2007
filed on: 1st, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to November 1, 2007
filed on: 1st, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to October 25, 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to October 25, 2006
filed on: 25th, October 2006
| annual return
|
Free Download
(4 pages)
|
288b |
On September 20, 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 20, 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 20, 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 20, 2006 New director appointed
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 20, 2006 Director resigned
filed on: 20th, September 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return made up to November 8, 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to November 8, 2005
filed on: 8th, November 2005
| annual return
|
Free Download
(9 pages)
|
288a |
On August 1, 2005 New secretary appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 1, 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 1, 2005 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 1, 2005 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/05 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
288a |
On August 1, 2005 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/05 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
288b |
On August 1, 2005 Director resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 1, 2005 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 1, 2005 New secretary appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 27, 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On May 27, 2005 New secretary appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On May 27, 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 27, 2005 Secretary resigned
filed on: 27th, May 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2004
filed on: 25th, May 2005
| accounts
|
Free Download
(8 pages)
|
288b |
On March 22, 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 22, 2005 Director resigned
filed on: 22nd, March 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to October 22, 2004
filed on: 22nd, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to October 22, 2004
filed on: 22nd, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 13th, September 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2003
filed on: 13th, September 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to November 11, 2003
filed on: 11th, November 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to November 11, 2003
filed on: 11th, November 2003
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2002
| incorporation
|
Free Download
(18 pages)
|