| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Thursday 3rd August 2023 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 3rd August 2023.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 28th March 2023
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On Friday 6th January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on Thursday 22nd December 2022
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Thursday 22nd December 2022 secretary's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Monday 20th December 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On Friday 15th April 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, November 2015
| auditors
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on Friday 30th October 2015
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Saturday 1st August 2015 secretary's details were changed
filed on: 13th, August 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 18th July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th August 2015
capital
|
|
| TM01 |
Director appointment termination date: Saturday 20th June 2015
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 18th July 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 28th July 2014
capital
|
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 18th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 18th July 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 9th December 2011.
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 9th December 2011.
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 9th December 2011.
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 18th July 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Sunday 18th July 2010 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Friday 23rd April 2010.
filed on: 23rd, April 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2009
| resolution
|
Free Download
(38 pages)
|
| 363a |
Annual return made up to Wednesday 29th July 2009
filed on: 29th, July 2009
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Thursday 12th March 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to Friday 18th July 2008
filed on: 18th, July 2008
| annual return
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to Thursday 19th July 2007
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Thursday 19th July 2007
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to Wednesday 26th July 2006
filed on: 26th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 26th July 2006
filed on: 26th, July 2006
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Friday 27th January 2006 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 27th January 2006 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Friday 7th October 2005. Value of each share 1 £, total number of shares: 101.
filed on: 4th, November 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Friday 7th October 2005. Value of each share 1 £, total number of shares: 101.
filed on: 4th, November 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Monday 18th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2005
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Monday 18th July 2005. Value of each share 1 £, total number of shares: 2.
filed on: 15th, August 2005
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 15th, August 2005
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, July 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Company registration
filed on: 18th, July 2005
| incorporation
|
Free Download
(18 pages)
|