(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, January 2024
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU England to Luminous House 300 South Row Milton Keynes MK9 2FR on Tuesday 11th July 2023
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 16th April 2023
filed on: 27th, April 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, January 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Saturday 16th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 1st April 2021
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Friday 16th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 28th, July 2020
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control Wednesday 1st April 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 1st April 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Wednesday 9th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, May 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th October 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG to 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU on Tuesday 25th September 2018
filed on: 25th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Monday 9th October 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 17 Coldeaton Lane Emerson Valley Milton Keynes MK4 2HE United Kingdom to 5 Bilbrook Lane Furzton Milton Keynes MK4 1LU at an unknown date
filed on: 23rd, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 23rd April 2017 director's details were changed
filed on: 23rd, April 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On Sunday 23rd April 2017 director's details were changed
filed on: 23rd, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 9th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 13th, May 2016
| accounts
|
Free Download
(12 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 17 Coldeaton Lane Emerson Valley Milton Keynes MK4 2HE
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 9th October 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 19th October 2015
capital
|
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Thursday 9th October 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 9th October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 4th November 2013
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(16 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 9th October 2012 with full list of members
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2011.
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 18th October 2011
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 9th October 2011 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 4th October 2011 from 19 Furzton Lake Shirwell Crescent Milton Keynes Buckinghamshire MK4 1GA United Kingdom
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 9th October 2010 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Friday 9th October 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 10th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 07/01/2009 from 19 furzton lake shirwell crescent milton keynes buckinghamshire MK4 1GA
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/01/2009 from 17 coldeaton lane, emerson valley, milton keynes buckinghamshire MK4 2HE
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/01/2009 from 19 shirwell crescent furzton milton keynes buckinghamshire MK4 1GA united kingdom
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 20th October 2008
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 9th, October 2007
| incorporation
|
Free Download
(20 pages)
|