CS01 |
Confirmation statement with no updates 21st October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th December 2020
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 28th December 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th December 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 28th December 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2020
filed on: 6th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2019
filed on: 3rd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2017
filed on: 4th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
10th September 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st October 2016
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
11th January 2017 - the day director's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 24th January 2017
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
11th January 2017 - the day director's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2016 - the day director's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th April 2016
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
1st May 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th May 2014 - the day director's appointment was terminated
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 8C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 5th December 2013
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th October 2013
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th October 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 29th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd August 2011
filed on: 23rd, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd August 2011 - the day director's appointment was terminated
filed on: 23rd, August 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 25 Richborough Bancroft Milton Keynes Buckinghamshire MK13 0QA on 28th July 2011
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd December 2010 - the day secretary's appointment was terminated
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 133 Fishermead Boulevard, Fishermead Milton Keynes MK6 2AE England on 18th November 2010
filed on: 18th, November 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|