CS01 |
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 21st November 2022
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st November 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 16th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st November 2020
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st November 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st November 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 20th November 2016
filed on: 28th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 21st November 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 37 Priory Quay Quay Road Christchurch BH23 1DR. Change occurred on Monday 7th November 2016. Company's previous address: Suite 4, Castle House Dawson Road Bletchley Milton Keynes MK1 1QY England.
filed on: 7th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 078546670001, created on Tuesday 2nd February 2016
filed on: 17th, February 2016
| mortgage
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 4, Castle House Dawson Road Bletchley Milton Keynes MK1 1QY. Change occurred on Tuesday 2nd February 2016. Company's previous address: Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB England.
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th December 2015
filed on: 22nd, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
(44 pages)
|
AD01 |
New registered office address Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB. Change occurred on Thursday 5th November 2015. Company's previous address: 3rd Floor 14 Hanover Street London W1S 1YH.
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed outrageously moreish goodies! LTDcertificate issued on 21/10/15
filed on: 21st, October 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th December 2013
capital
|
|
AP01 |
New director appointment on Friday 30th August 2013.
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 23rd November 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2011
| incorporation
|
Free Download
(21 pages)
|