CAP-SS |
Solvency Statement dated 22/12/22
filed on: 22nd, December 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, December 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 22nd Dec 2022: 1.00 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th Aug 2022 - the day director's appointment was terminated
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Jun 2022 - the day director's appointment was terminated
filed on: 12th, June 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Mar 2023 to Sat, 31st Dec 2022
filed on: 27th, April 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Mar 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 31st Mar 2022 - the day secretary's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 31st, August 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(51 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2018: 13557.79 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2018: 13709.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 23rd Jul 2018 - the day director's appointment was terminated
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 23rd Jul 2018 - the day director's appointment was terminated
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(35 pages)
|
AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 10th Nov 2017 - the day secretary's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Nov 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 10th Nov 2017
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Tue, 19th Jul 2016 new director was appointed.
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 15th Dec 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 15th Dec 2015: 13450.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Fri, 10th Apr 2015 new director was appointed.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2015
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Dec 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 16th Jun 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 16th Jun 2014 - the day secretary's appointment was terminated
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, April 2014
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 22nd, April 2014
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Dec 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2013: 13450.00 GBP
capital
|
|
TM01 |
Mon, 23rd Dec 2013 - the day director's appointment was terminated
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2012
filed on: 8th, November 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2012: 13450.00 GBP
filed on: 22nd, February 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Dec 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 2nd Jan 2013 new director was appointed.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2011
| resolution
|
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on Tue, 8th Nov 2011
filed on: 21st, November 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 8th Nov 2011: 8500.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 11th Oct 2011: 8500.00 GBP
filed on: 20th, October 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jul 2011 new director was appointed.
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 25th Jul 2011. Old Address: , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
filed on: 25th, July 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Jul 2011 new director was appointed.
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 25th Jul 2011
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 22nd Jul 2011 - the day director's appointment was terminated
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Jul 2011 - the day director's appointment was terminated
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 22nd Jul 2011: 2.00 GBP
filed on: 22nd, July 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2011 to Fri, 30th Sep 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(1 page)
|
TM02 |
Fri, 22nd Jul 2011 - the day secretary's appointment was terminated
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2010
| incorporation
|
Free Download
(23 pages)
|