AA |
Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/24
filed on: 9th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 29 Denmark Street Bletchley Milton Keynes MK2 2NH England on 2022/08/30 to Bellingham House 2 Huntingdon Street St. Neots PE19 1BG
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/02/28
filed on: 1st, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/24
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2021/10/25
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/02/28
filed on: 7th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/24
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/02/28
filed on: 31st, July 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Wellington House 273 275 High Street London Colney St Albans Hertfordshire AL2 1HA on 2020/03/09 to 29 Denmark Street Bletchley Milton Keynes MK2 2NH
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/24
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/02/24
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On 2013/04/16 secretary's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/18
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/02/28
filed on: 27th, August 2018
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/02/24
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 3rd, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/02/24
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 20th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/24
filed on: 10th, March 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2015/12/31
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/24
filed on: 1st, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/04/01
capital
|
|
MR01 |
Registration of charge 071669550001, created on 2015/02/25
filed on: 27th, February 2015
| mortgage
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 4th, September 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(34 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/01/31
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/24
filed on: 15th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 2nd, September 2013
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 2013/04/16, company appointed a new person to the position of a secretary
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/04/04 from 9 Goldington Road Bedford Bedfordshire MK40 3JY
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/24
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013/03/25 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/01
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/10/31
filed on: 31st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/24
filed on: 8th, May 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/02/24 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/02/24 director's details were changed
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/04/26 from Wellington House 273-275High Street London Colney St. Albans Hertfordshire AL2 1HA United Kingdom
filed on: 26th, April 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/11/09 from 54 High Street Stony Stratford Milton Keynes Bucks MK11 1AQ United Kingdom
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 24th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/24
filed on: 18th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/05/13.
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2010
| incorporation
|
Free Download
(32 pages)
|