AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th May 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th May 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th May 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control Mon, 20th Apr 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th May 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 20th Apr 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 14th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 14th May 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 072547700002, created on Thu, 29th Oct 2015
filed on: 30th, October 2015
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 072547700001, created on Fri, 17th Jul 2015
filed on: 21st, July 2015
| mortgage
|
Free Download
(14 pages)
|
AA01 |
Extension of current accouting period to Tue, 30th Jun 2015
filed on: 28th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 14th May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th May 2015: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Sat, 22nd Nov 2014
filed on: 13th, January 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2015
| resolution
|
|
SH01 |
Capital declared on Sat, 22nd Nov 2014: 10.00 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 14th May 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 14th May 2013 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 28th Aug 2012. Old Address: 60 Wilbury Way Hitchin SG4 0TA United Kingdom
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 14th May 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 14th May 2011 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 27th May 2011. Old Address: 60 Wilbury Way Hitchin Hertfordshire Sg4 Otp United Kingdom
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Jun 2010 - the day director's appointment was terminated
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 17th Jun 2010 - the day secretary's appointment was terminated
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 17th Jun 2010. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 17th, June 2010
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 17th Jun 2010
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, May 2010
| incorporation
|
Free Download
(35 pages)
|