| AA |
Full accounts data made up to Thursday 31st August 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(23 pages)
|
| AD02 |
New sail address 252 Upper Third Street Milton Keynes MK9 1DZ. Change occurred at an unknown date. Company's previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom.
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 252 Upper Third Street Milton Keynes MK9 1DZ
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(25 pages)
|
| AD01 |
New registered office address 252 Upper Third Street Milton Keynes MK9 1DZ. Change occurred on Monday 14th November 2022. Company's previous address: Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LJ.
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Monday 31st August 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2020
| resolution
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to Friday 31st August 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(18 pages)
|
| AD02 |
New sail address 12 New Fetter Lane London EC4A 1JP. Change occurred at an unknown date. Company's previous address: C/O C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ England.
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st August 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
| AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 28th, April 2015
| annual return
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 3rd, April 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 31st August 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 4th, April 2012
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 90 Fetter Lane London England EC4A 1EQ England
filed on: 4th, April 2012
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st August 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2011
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 90 Fetter Lane London EC4A 1EQ United Kingdom
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st August 2010
filed on: 4th, March 2011
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Monday 31st August 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(11 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, May 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st March 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Thursday 19th November 2009 from Brick House Kiln Farm Milton Keynes Buckinghamshire MK11 3LF
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st August 2008
filed on: 28th, December 2008
| accounts
|
Free Download
(29 pages)
|
| 363a |
Period up to Wednesday 16th April 2008 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Friday 31st August 2007
filed on: 14th, March 2008
| accounts
|
Free Download
(27 pages)
|
| 363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 18th April 2007 - Annual return with full member list
filed on: 18th, April 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to Wednesday 18th April 2007 (Location of register of members address changed)
annual return
|
|
| AA |
Group of companies' accounts made up to Thursday 31st August 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(19 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st August 2006
filed on: 29th, March 2007
| accounts
|
Free Download
(19 pages)
|
| 363s |
Period up to Wednesday 24th May 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to Wednesday 24th May 2006 - Annual return with full member list
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st August 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(17 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st August 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(17 pages)
|
| 363s |
Period up to Wednesday 27th April 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(7 pages)
|
|
363(353) |
Location of register of members address changed
annual return
|
|
| 363s |
Period up to Wednesday 27th April 2005 - Annual return with full member list
filed on: 27th, April 2005
| annual return
|
Free Download
(7 pages)
|
|
363(353) |
Location of register of members address changed
annual return
|
|
| 287 |
Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG
filed on: 19th, August 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG
filed on: 19th, August 2004
| address
|
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 12th, July 2004
| capital
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2004
| capital
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 12th, July 2004
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 12th, July 2004
| accounts
|
Free Download
(1 page)
|
| 88(3) |
Particulars of contract relating to shares
filed on: 12th, July 2004
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2004
| resolution
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, April 2004
| resolution
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 31st, March 2004
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 31st, March 2004
| incorporation
|
Free Download
(13 pages)
|