AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 1st March 2017
filed on: 30th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2015
| resolution
|
Free Download
(25 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 3rd, November 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th September 2014
filed on: 8th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th September 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 14th January 2013 from Seckloe House 101 North Thirteenth Street Milton Keynes MK9 3NX United Kingdom
filed on: 14th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th September 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th November 2011
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th September 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 22nd March 2011 from Medina House 329 Silbury Boulevard Milton Keynes NK9 2AE
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th September 2010
filed on: 8th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th September 2009
filed on: 13th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 29th, August 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 12/09/2008 from medina house 312-314 silbury boulevard milton keynes NK9 2AE
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 12th September 2008 - Annual return with full member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, October 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, October 2007
| resolution
|
Free Download
|
288b |
On Tuesday 25th September 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th September 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 25th September 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th September 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th September 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 25th September 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 25th September 2007 New director appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2007
| incorporation
|
Free Download
(16 pages)
|