AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-01
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-12 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-01
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-04-01
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 15th, March 2021
| resolution
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-03-01: 90.00 GBP
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-01
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-04-01
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-04-01
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089711960001 in full
filed on: 17th, October 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2017-09-04
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-04 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-07 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Grange Grange Court Wolverton Mill Milton Keynes MK12 5NE to 2 Grange Court Harnett Drive Milton Keynes MK12 5NE on 2017-04-19
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-01
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-01 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2014-12-31
filed on: 11th, August 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015-01-21
filed on: 23rd, April 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to 2015-04-01 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-04-17: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 089711960001, created on 2015-01-26
filed on: 28th, January 2015
| mortgage
|
Free Download
(25 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2014
| incorporation
|
|