AD01 |
New registered office address 33 Rainsborough Giffard Park Milton Keynes MK14 5PL. Change occurred on March 13, 2023. Company's previous address: 54 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP.
filed on: 13th, March 2023
| address
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Free Download
(1 page)
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CH01 |
On June 13, 2022 director's details were changed
filed on: 27th, June 2022
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on January 1, 2019
filed on: 7th, January 2021
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 31st, October 2018
| accounts
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 7, 2016
filed on: 5th, June 2016
| annual return
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 7, 2015
filed on: 12th, January 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on January 12, 2015: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 7, 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
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AP03 |
Appointment (date: May 1, 2013) of a secretary
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 25, 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on March 25, 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on March 25, 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to January 7, 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 4th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2012
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 7, 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
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CH01 |
On January 7, 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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CH01 |
On January 7, 2010 director's details were changed
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
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288c |
Director and secretary's change of particulars
filed on: 25th, March 2009
| officers
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288c |
Director and secretary's change of particulars
filed on: 25th, March 2009
| officers
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363a |
Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
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288c |
Director and secretary's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 27th, November 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
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363a |
Period up to January 14, 2008 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 28th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 26th, November 2007
| accounts
|
Free Download
(5 pages)
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363s |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 23, 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(7 pages)
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363s |
Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2005
filed on: 9th, November 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2005
filed on: 9th, November 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to April 12, 2005 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to April 12, 2005 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2004
filed on: 12th, April 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2004
filed on: 12th, April 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to May 10, 2004 - Annual return with full member list
filed on: 10th, May 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to May 10, 2004 (Director's particulars changed)
annual return
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363s |
Period up to May 10, 2004 - Annual return with full member list
filed on: 10th, May 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On January 7, 2003 Director resigned
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2003 Secretary resigned
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2003 New director appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On January 7, 2003 Director resigned
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2003 New director appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2003
| incorporation
|
Free Download
(16 pages)
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288a |
On January 7, 2003 New secretary appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2003 New secretary appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2003 New director appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On January 7, 2003 New director appointed
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2003
| incorporation
|
Free Download
(16 pages)
|
288b |
On January 7, 2003 Secretary resigned
filed on: 7th, January 2003
| officers
|
Free Download
(1 page)
|