(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sunday 28th May 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 28th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Friday 28th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Friday 3rd July 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 3rd July 2020 director's details were changed
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Studio 3, Capability House Wrest Park Silsoe Bedfordshire MK45 4HR England to Capability House Wrest Park Silsoe Bedford MK45 4HR on Friday 26th June 2020
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 28th May 2020
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 28th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 28th May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 29th March 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 28th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
(SH01) 23.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 8th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 8th, June 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 23.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 8th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 31.00 GBP is the capital in company's statement on Friday 6th November 2015
filed on: 8th, June 2016
| capital
|
Free Download
(5 pages)
|
(CH01) On Saturday 28th May 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 28th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on Tuesday 7th June 2016
capital
|
|
(CH01) On Tuesday 7th June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Warren House Warren Park Wolverton Mill Milton Keynes MK12 5NX to Studio 3, Capability House Wrest Park Silsoe Bedfordshire MK45 4HR on Tuesday 7th June 2016
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2016
| resolution
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 28th May 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 28th May 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Friday 13th June 2014
capital
|
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(AD01) Change of registered office on Friday 28th February 2014 from the Mansion Sherwood Drive Bletchley Milton Keynes MK3 6EB England
filed on: 28th, February 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 28th May 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 9th April 2013 from 98 High Street Olney Bucks MK46 4BE United Kingdom
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 13th June 2012
filed on: 13th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th June 2012.
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, May 2012
| incorporation
|
Free Download
(40 pages)
|