AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, July 2023
| accounts
|
Free Download
(48 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 23rd, December 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 23rd December 2022
filed on: 23rd, December 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 13th, April 2022
| accounts
|
Free Download
(49 pages)
|
CERTNM |
Company name changed privilege plan LIMITEDcertificate issued on 19/03/22
filed on: 19th, March 2022
| change of name
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 the Gardens, East Carlton Market Harborough Leicestershire LE16 8YG to Affinity House Bindon Road Taunton TA2 6AA on Tuesday 5th October 2021
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Saturday 31st July 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 1st October 2021 - new secretary appointed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 1st October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 24th July 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 24th July 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Thursday 21st August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 24th July 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 26th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 24th July 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 24th July 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 24th July 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Saturday 5th September 2009
filed on: 5th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 12th September 2008
filed on: 12th, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Thursday 16th August 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Secretary resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 16th August 2007 Director resigned
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 16th, August 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2007
| incorporation
|
Free Download
(18 pages)
|