AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Carleton House Cross Street Islington London N1 2BQ. Change occurred on Tuesday 19th January 2016. Company's previous address: 4 Carleton House Cross Street Islington London N1 2BQ England.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Carleton House Cross Street Islington London N1 2BQ. Change occurred on Tuesday 19th January 2016. Company's previous address: 49 Chapel Street Shepshed Leicestershire LE12 9AF England.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Carleton House Cross Street Islington London N1 2BQ. Change occurred on Tuesday 19th January 2016. Company's previous address: C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL. Change occurred on Tuesday 21st July 2015. Company's previous address: Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL.
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to Saturday 4th October 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th October 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th October 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th October 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 13th October 2010 from Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH United Kingdom
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 4th October 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Friday 16th January 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/07/2008 from unit 2 media village lescombe park soulbury LU7 0GH
filed on: 15th, July 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 20th November 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 15th, November 2006
| accounts
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 10th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2006
| capital
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 18th October 2006 - Annual return with full member list
filed on: 18th, October 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th February 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2005
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2005
| resolution
|
Free Download
(3 pages)
|
288b |
On Thursday 6th October 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th October 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th October 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 6th October 2005 Secretary resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2005
| incorporation
|
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NEWINC |
Company registration
filed on: 4th, October 2005
| incorporation
|
Free Download
(21 pages)
|