(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023
| accounts
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(2 pages)
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(AD01) Address change date: 2023/06/29. New Address: Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY. Previous address: 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England
filed on: 29th, June 2023
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 27th, December 2022
| accounts
|
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(2 pages)
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(AD01) Address change date: 2022/10/25. New Address: 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES. Previous address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP
filed on: 25th, October 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 20th, December 2021
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, September 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(16 pages)
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(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 11th, July 2019
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 21st, December 2018
| accounts
|
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(5 pages)
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(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 27th, November 2017
| accounts
|
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 19th, July 2016
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/10/15 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 57.00 GBP is the capital in company's statement on 2015/10/22
capital
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(MA) Articles and Memorandum of Association
filed on: 4th, August 2015
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, August 2015
| resolution
|
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 2014/11/12. New Address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP. Previous address: C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2014/11/12. New Address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP. Previous address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP England
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/10/15 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2013/10/15 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 57.00 GBP is the capital in company's statement on 2013/12/24
capital
|
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 25th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/10/15 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(12 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/10/15 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2011/06/21 from C/O C/O Broadlands Estate Management Llp Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/10/15 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2009/10/15 with full list of members
filed on: 21st, October 2010
| annual return
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2010/04/21 from Touchstone Cps Castle House Dawson Road Mount Farm Bletchley Milton Keynes MK1 1QY
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 16th, January 2010
| accounts
|
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 30th, January 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return up to 2008/10/28 with shareholders record
filed on: 28th, October 2008
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2007/11/09 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2007/11/09 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 09/11/07
annual return
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(AA) Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 8th, November 2007
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 8th, November 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 26th, March 2007
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 26th, March 2007
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(9 pages)
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(363s) Annual return up to 2007/01/29 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2005/03/31
filed on: 30th, January 2006
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 2005/03/31
filed on: 30th, January 2006
| accounts
|
Free Download
(11 pages)
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(287) Registered office changed on 10/11/05 from: mitie scotgate LIMITED scotgate house whitley way northfields industral estate market deeping lincolnshire PE6 8AR
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/11/05 from: mitie scotgate LIMITED scotgate house whitley way northfields industral estate market deeping lincolnshire PE6 8AR
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
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(363s) Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(10 pages)
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(363s) Annual return up to 2005/11/02 with shareholders record
filed on: 2nd, November 2005
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return up to 2005/01/19 with shareholders record
filed on: 19th, January 2005
| annual return
|
Free Download
(11 pages)
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(363(288)) 2005/01/19 Annual return (Secretary's particulars changed)
annual return
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(363s) Annual return up to 2005/01/19 with shareholders record
filed on: 19th, January 2005
| annual return
|
Free Download
(11 pages)
|
(363(288)) 2005/01/19 Annual return (Secretary's particulars changed)
annual return
|
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(AA) Full accounts for the period ending 2004/03/31
filed on: 24th, August 2004
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2004/03/31
filed on: 24th, August 2004
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 2003/10/20 with shareholders record
filed on: 20th, October 2003
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 20/10/03
annual return
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(363s) Annual return up to 2003/10/20 with shareholders record
filed on: 20th, October 2003
| annual return
|
Free Download
(8 pages)
|
(363(287)) Registered office changed on 20/10/03
annual return
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(287) Registered office changed on 07/10/03 from: cpm house works road letchworth garden city hertfordshire SG6 1LB
filed on: 7th, October 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 07/10/03 from: cpm house works road letchworth garden city hertfordshire SG6 1LB
filed on: 7th, October 2003
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 25th, June 2003
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/03 to 31/03/04
filed on: 25th, June 2003
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, October 2002
| incorporation
|
Free Download
(29 pages)
|
(NEWINC) Company registration
filed on: 29th, October 2002
| incorporation
|
Free Download
(29 pages)
|