(AD01) Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Millennium House 65 Walton Street Aylesbury HP21 7QG on January 11, 2024
filed on: 11th, January 2024
| address
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(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 7th, October 2023
| accounts
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(18 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
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(18 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 1st, October 2021
| accounts
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(18 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 26th, October 2020
| accounts
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(16 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
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(16 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
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(16 pages)
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(SH19) Capital declared on July 10, 2018: 3.00 EUR
filed on: 10th, July 2018
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, July 2018
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 25/06/18
filed on: 10th, July 2018
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 10th, July 2018
| capital
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(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 8th, September 2017
| accounts
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(12 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 5th, October 2016
| accounts
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Free Download
(12 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 26th, August 2015
| accounts
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(12 pages)
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(AR01) Annual return made up to August 10, 2015 with full list of members
filed on: 11th, August 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on August 11, 2015: 3.00 EUR
capital
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 5th, June 2015
| resolution
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(AA) Full accounts data made up to December 31, 2013
filed on: 31st, August 2014
| accounts
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(12 pages)
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(AR01) Annual return made up to August 10, 2014 with full list of members
filed on: 13th, August 2014
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2012
filed on: 8th, October 2013
| accounts
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(12 pages)
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(AR01) Annual return made up to August 10, 2013 with full list of members
filed on: 14th, August 2013
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
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(12 pages)
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(AR01) Annual return made up to August 10, 2012 with full list of members
filed on: 30th, August 2012
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
| accounts
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(12 pages)
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(AR01) Annual return made up to August 10, 2011 with full list of members
filed on: 25th, August 2011
| annual return
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(6 pages)
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(AR01) Annual return made up to August 10, 2010 with full list of members
filed on: 2nd, October 2010
| annual return
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(15 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on December 2, 2009: 3.00 EUR
filed on: 25th, January 2010
| capital
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(5 pages)
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(AUD) Auditor's resignation
filed on: 17th, December 2009
| auditors
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(1 page)
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(AUD) Auditor's resignation
filed on: 14th, December 2009
| auditors
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(3 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 27th, October 2009
| accounts
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(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, October 2009
| incorporation
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(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, October 2009
| resolution
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(3 pages)
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(363a) Annual return made up to August 18, 2009
filed on: 18th, August 2009
| annual return
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(7 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 17th, March 2009
| accounts
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(183 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2009
| resolution
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Free Download
(2 pages)
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(363a) Annual return made up to August 19, 2008
filed on: 19th, August 2008
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 20th, March 2008
| accounts
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(133 pages)
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(363a) Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
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(5 pages)
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(363a) Annual return made up to August 23, 2007
filed on: 23rd, August 2007
| annual return
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Free Download
(5 pages)
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(88(2)R) Alloted 1 shares on December 1, 2006. Value of each share 1 eur, total number of shares: 2.
filed on: 3rd, January 2007
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 3rd, January 2007
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 3rd, January 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on December 1, 2006. Value of each share 1 eur, total number of shares: 2.
filed on: 3rd, January 2007
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 5th, November 2006
| accounts
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Free Download
(10 pages)
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(AA) Full accounts data made up to December 31, 2005
filed on: 5th, November 2006
| accounts
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Free Download
(10 pages)
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(363a) Annual return made up to August 25, 2006
filed on: 25th, August 2006
| annual return
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(6 pages)
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(363a) Annual return made up to August 25, 2006
filed on: 25th, August 2006
| annual return
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(6 pages)
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(225) Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 23rd, September 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/08/06 to 31/12/05
filed on: 23rd, September 2005
| accounts
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(1 page)
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(287) Registered office changed on 16/09/05 from: acco building gatehouse road aylesbury buckinghamshire HP19 8DT
filed on: 16th, September 2005
| address
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(1 page)
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(287) Registered office changed on 16/09/05 from: acco building gatehouse road aylesbury buckinghamshire HP19 8DT
filed on: 16th, September 2005
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2005
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2005
| incorporation
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(19 pages)
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