(AD01) New registered office address 2-4 Erica Road Stacey Bushes Milton Keynes MK12 6HS. Change occurred on 2023-03-16. Company's previous address: 7 Burners Lane Kiln Farm Milton Keynes MK11 3HA.
filed on: 16th, March 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-02-13
filed on: 16th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 061002140004 in full
filed on: 7th, September 2022
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 061002140005, created on 2022-02-17
filed on: 1st, March 2022
| mortgage
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Free Download
(12 pages)
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(MR04) Satisfaction of charge 2 in full
filed on: 18th, February 2022
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 061002140003 in full
filed on: 18th, February 2022
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-02-13
filed on: 18th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-02-13
filed on: 7th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-02-13
filed on: 25th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 061002140004, created on 2019-07-03
filed on: 4th, July 2019
| mortgage
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2019-02-13
filed on: 8th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 31st, August 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2018-02-13
filed on: 26th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 13th, November 2017
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2017-02-13
filed on: 2nd, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 8th, July 2016
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 061002140003, created on 2016-06-10
filed on: 10th, June 2016
| mortgage
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 13th, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 7th, July 2015
| accounts
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Free Download
(5 pages)
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(CH03) On 2014-03-17 secretary's details were changed
filed on: 13th, February 2015
| officers
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Free Download
(1 page)
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(CH01) On 2014-03-17 director's details were changed
filed on: 13th, February 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2014-03-17 director's details were changed
filed on: 13th, February 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 13th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-02-13: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 22nd, August 2014
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from Suite 429 Arrows Business Centre 39a Barton Road Bletchley Buckinghamshire MK2 3HW on 2014-06-30
filed on: 30th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 13th, March 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-03-13: 100.00 GBP
capital
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(MR04) Satisfaction of charge 1 in full
filed on: 13th, December 2013
| mortgage
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, November 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-13
filed on: 20th, March 2013
| annual return
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, October 2012
| mortgage
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 13th, August 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-13
filed on: 13th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-13
filed on: 15th, February 2011
| annual return
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Free Download
(4 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, January 2011
| incorporation
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Free Download
(15 pages)
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(AP01) New director was appointed on 2011-01-07
filed on: 7th, January 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 14th, December 2010
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2010
| resolution
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-13
filed on: 1st, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 11th, December 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 10/09/2009 from 3 kyneton way kington st michael chippenham wiltshire SN14 6RF united kingdom
filed on: 10th, September 2009
| address
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Free Download
(1 page)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 30th, May 2009
| mortgage
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Free Download
(5 pages)
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(363a) Period up to 2009-03-05 - Annual return with full member list
filed on: 5th, March 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 10th, December 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2008-08-08 - Annual return with full member list
filed on: 8th, August 2008
| annual return
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Free Download
(3 pages)
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(288b) On 2008-08-07 Appointment terminated secretary
filed on: 7th, August 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 7th, August 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 6th, August 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 6th, August 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 19/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 19th, June 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 31st, July 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 31st, July 2007
| accounts
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Free Download
(1 page)
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(288b) On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-09 New secretary appointed
filed on: 9th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-09 New secretary appointed
filed on: 9th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
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Free Download
(14 pages)
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