(AD01) Address change date: 2020/10/06. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ. Previous address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2019/08/19 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/11/13 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 4th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2017/10/01 director's details were changed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/02/28 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/04/18
capital
|
|
(CH01) On 2016/02/01 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 7th, January 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/02/28 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/16
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2014/02/28 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 18th, March 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/02/28 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) 2012/12/24 - the day director's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/12/24 - the day secretary's appointment was terminated
filed on: 24th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/02/28 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/02/28 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2011/02/21 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2011/02/21 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 2011/02/21 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011/02/21 director's details were changed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/03/09 from 2 Bloomsbury Street London WC1B 3ST
filed on: 9th, March 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, March 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/03/22.
filed on: 22nd, March 2010
| officers
|
Free Download
(3 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 22nd, March 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/02/28 with full list of members
filed on: 17th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 4th, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/03/05 with shareholders record
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, January 2009
| resolution
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 18th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2008/06/02 with shareholders record
filed on: 2nd, June 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 11th, May 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 11th, May 2007
| accounts
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2007/04/18 with shareholders record
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/04/18 with shareholders record
filed on: 18th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, February 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 5th, February 2007
| accounts
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 30th, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 2nd, February 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 2nd, February 2006
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2005/05/04 with shareholders record
filed on: 4th, May 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2005/05/04 with shareholders record
filed on: 4th, May 2005
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 29th, December 2004
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 29th, December 2004
| accounts
|
Free Download
(8 pages)
|
(353) Location of register of members
filed on: 27th, February 2004
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2004/02/27 with shareholders record
filed on: 27th, February 2004
| annual return
|
Free Download
(6 pages)
|
(353) Location of register of members
filed on: 27th, February 2004
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 2004/02/27 with shareholders record
filed on: 27th, February 2004
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 26th, June 2003
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 26th, June 2003
| accounts
|
Free Download
(1 page)
|
(288a) On 2003/04/17 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(3 pages)
|
(288a) On 2003/04/17 New director appointed
filed on: 17th, April 2003
| officers
|
Free Download
(3 pages)
|
(288a) On 2003/04/14 New secretary appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New director appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/04/14 New secretary appointed
filed on: 14th, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 2003/04/08 Secretary resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/04/08 Director resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/04/08 Director resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
(288b) On 2003/04/08 Secretary resigned
filed on: 8th, April 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, February 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 28th, February 2003
| incorporation
|
Free Download
(17 pages)
|