AA |
Audit exemption subsidiary accounts made up to 2023-06-30
filed on: 9th, March 2024
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 9th, March 2024
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 6th, April 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, April 2023
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 3rd, March 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 3rd, March 2022
| accounts
|
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 8th, February 2022
| accounts
|
Free Download
|
AA |
Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 8th, July 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 8th, July 2021
| accounts
|
Free Download
(23 pages)
|
AP03 |
On 2020-06-26 - new secretary appointed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-06-26
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, December 2019
| resolution
|
Free Download
(25 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 5th, November 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-11-01 - new secretary appointed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mkfm Intu Milton Keynes 417 Saxon Gate East Milton Keynes Buckinghamshire United Kingdom to Stadium Mk Stadium Way West Milton Keynes MK1 1st on 2019-11-04
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-05-31 to 2019-06-30
filed on: 30th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-05-31
filed on: 23rd, February 2017
| accounts
|
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 Mkfm Intu Milton Keynes 417 Saxon Gate East Milton Keynes Buckinghamshire on 2016-12-05
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-02
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-26
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-15, no shareholders list
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-27 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-27 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-27 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-29 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-27 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-27 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2014-05-31
filed on: 14th, April 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2013-05-31
filed on: 14th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 13th, April 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2016-01-22
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-15, no shareholders list
filed on: 16th, June 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-03-25
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 8th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-05-11, no shareholders list
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2015-04-24
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ England on 2014-05-20
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-05-11, no shareholders list
filed on: 20th, May 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-02-19
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Dakota House 50 Mortimer Square Milton Keynes Buckinghamshire MK9 2FB England on 2014-01-10
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-10
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-06
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-05-11, no shareholders list
filed on: 25th, September 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-06-17 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 15th, February 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-05-11, no shareholders list
filed on: 27th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-03-27
filed on: 27th, March 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, May 2011
| incorporation
|
Free Download
(33 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|