AD01 |
Address change date: 2022/10/11. New Address: Fa Simms & Partners, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB. Previous address: Unit 47 Barton Road Bletchley Milton Keynes MK2 3HU
filed on: 11th, October 2022
| address
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(2 pages)
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TM01 |
2022/08/05 - the day director's appointment was terminated
filed on: 17th, August 2022
| officers
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(1 page)
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TM02 |
2022/08/05 - the day secretary's appointment was terminated
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 28th, July 2022
| accounts
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 7th, May 2020
| accounts
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 9th, April 2019
| accounts
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 17th, April 2018
| accounts
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2017/01/27 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/27 director's details were changed
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/08/17 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/08/17 with full list of members
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/08/17 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/10
capital
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AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 26th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/08/17 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/08/17 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/09/17 from Unit 47 Barton Road Bletchley Milton Keynes MK2 3BD
filed on: 17th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/08/17 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 16th, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/09/17 with shareholders record
filed on: 17th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/17 Secretary appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/17 Appointment terminated secretary
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
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288a |
On 2009/09/17 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/15 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/09/15 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 9th, September 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 30th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/09/03 with shareholders record
filed on: 3rd, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 26th, September 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/08/20 with shareholders record
filed on: 20th, August 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/02/08 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/08 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/11/06 with shareholders record
filed on: 6th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 26th, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 26th, September 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2005/09/21 with shareholders record
filed on: 21st, September 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/12/31
filed on: 11th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/08/10 with shareholders record
filed on: 10th, August 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2002/12/31
filed on: 13th, November 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2003/08/13 with shareholders record
filed on: 13th, August 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/12/31
filed on: 18th, November 2002
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2002/09/04 with shareholders record
filed on: 4th, September 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2000/12/31
filed on: 3rd, November 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2001/08/24 with shareholders record
filed on: 24th, August 2001
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2000/10/10 with shareholders record
filed on: 10th, October 2000
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/00 to 31/12/00
filed on: 10th, August 2000
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 1999/08/31
filed on: 28th, July 2000
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 7th, June 2000
| resolution
|
Free Download
(1 page)
|
363s |
Annual return up to 1999/10/18 with shareholders record
filed on: 18th, October 1999
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/01/99 from: wimborne house 4-6 pump lane hayes middlesex UB3 3NB
filed on: 24th, January 1999
| address
|
Free Download
(1 page)
|
288b |
On 1998/08/21 Secretary resigned
filed on: 21st, August 1998
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, August 1998
| incorporation
|
Free Download
(21 pages)
|