| AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(31 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(28 pages)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 1, 2021 new director was appointed.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(27 pages)
|
| CH01 |
On February 6, 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(26 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 8, 2016: 10000.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 20th, October 2015
| accounts
|
Free Download
(20 pages)
|
| AD03 |
Registered inspection location new location: Peterbridge House the Lakes Northampton NN4 7HB.
filed on: 9th, January 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On December 24, 2013 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on January 2, 2014: 10000.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 13th, December 2011
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(20 pages)
|
| TM02 |
Termination of appointment as a secretary on February 26, 2010
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 4th, January 2010
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on December 14, 2009. Old Address: 6 Presley Way Crownhill Milton Keynes Bucks MK8 0ES
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
| CH04 |
Secretary's name changed on October 1, 2009
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 26, 2009 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2007
filed on: 29th, June 2009
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 8th, May 2009
| resolution
|
Free Download
(1 page)
|
| 363a |
Period up to May 6, 2009 - Annual return with full member list
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/03/2009 from unit 1 regent business park presley way crownhill milton keynes MK8 0AB
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 6th, January 2009
| accounts
|
Free Download
(8 pages)
|
| 288b |
On August 19, 2008 Appointment terminated director
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
filed on: 23rd, December 2007
| address
|
Free Download
(1 page)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On August 3, 2007 New director appointed
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 8, 2007 Director resigned
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On February 8, 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 8, 2007 Director resigned
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to January 9, 2007 - Annual return with full member list
filed on: 9th, January 2007
| annual return
|
Free Download
(2 pages)
|
| 288b |
On July 19, 2006 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 19, 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On July 19, 2006 New director appointed
filed on: 19th, July 2006
| officers
|
Free Download
(4 pages)
|
| 288b |
On July 19, 2006 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on April 11, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on April 11, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2006
| resolution
|
|
| 123 |
Nc inc already adjusted 11/04/06
filed on: 20th, April 2006
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 11/04/06
filed on: 20th, April 2006
| capital
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, April 2006
| incorporation
|
Free Download
(14 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, April 2006
| incorporation
|
Free Download
(14 pages)
|
| 288a |
On January 19, 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 19, 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 19, 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On December 19, 2005 Secretary resigned
filed on: 19th, December 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2005
| incorporation
|
Free Download
(22 pages)
|