CS01 |
Confirmation statement with no updates December 1, 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On December 1, 2021 secretary's details were changed
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On November 1, 2020 secretary's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On November 1, 2020 secretary's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On May 31, 2019 - new secretary appointed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 31, 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On December 20, 2018 new director was appointed.
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 1, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On September 28, 2018 - new secretary appointed
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 28, 2018
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control April 18, 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 1, 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control April 18, 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 6, 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On October 6, 2017 - new secretary appointed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates December 24, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 24, 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 6, 2016: 100.00 GBP
capital
|
|
CH01 |
On December 22, 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
On July 30, 2015 - new secretary appointed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 30, 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 12, 2015
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 24, 2014 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 24, 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 22, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 24, 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 19, 2012. Old Address: 1 the Willows, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes Buckinghamshire MK19 6DS England
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 26, 2012
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On June 26, 2012 - new secretary appointed
filed on: 26th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2012 new director was appointed.
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 24, 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 24, 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
On April 16, 2010 - new secretary appointed
filed on: 16th, April 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 24, 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 19, 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
288b |
On April 29, 2009 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 29, 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/2009 from 4 the square aspley guise buckinghamshire MK17 8DF uk
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2008
| incorporation
|
Free Download
(12 pages)
|