(CS01) Confirmation statement with no updates January 20, 2024
filed on: 22nd, January 2024
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, June 2023
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates January 20, 2023
filed on: 20th, January 2023
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 15th, June 2022
| accounts
|
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(2 pages)
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(PSC04) Change to a person with significant control January 18, 2022
filed on: 20th, January 2022
| persons with significant control
|
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(2 pages)
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(CS01) Confirmation statement with updates January 20, 2022
filed on: 20th, January 2022
| confirmation statement
|
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(5 pages)
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(PSC01) Notification of a person with significant control January 18, 2022
filed on: 20th, January 2022
| persons with significant control
|
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(2 pages)
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(CH01) On January 19, 2022 director's details were changed
filed on: 19th, January 2022
| officers
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(2 pages)
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(SH01) Capital declared on January 18, 2022: 200.00 GBP
filed on: 19th, January 2022
| capital
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(3 pages)
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(SH01) Capital declared on January 18, 2022: 145.00 GBP
filed on: 19th, January 2022
| capital
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 11th, June 2021
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with no updates April 8, 2021
filed on: 8th, April 2021
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 20th, July 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 8, 2020
filed on: 8th, April 2020
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 30th, April 2019
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with no updates April 8, 2019
filed on: 9th, April 2019
| confirmation statement
|
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(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 27th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 8, 2018
filed on: 19th, April 2018
| confirmation statement
|
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(3 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 3rd, July 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 8, 2017
filed on: 10th, April 2017
| confirmation statement
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, June 2016
| accounts
|
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(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 12th, April 2016
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, June 2015
| accounts
|
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(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 8th, April 2015
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, June 2014
| accounts
|
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(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 9th, April 2014
| annual return
|
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(5 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to April 8, 2013
filed on: 26th, February 2014
| document replacement
|
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(16 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, February 2014
| resolution
|
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, February 2014
| resolution
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 15th, July 2013
| accounts
|
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(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 14th, April 2013
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
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(9 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2012
| capital
|
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(3 pages)
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(CH01) On December 7, 2011 director's details were changed
filed on: 16th, April 2012
| officers
|
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(2 pages)
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(CH03) On December 7, 2011 secretary's details were changed
filed on: 16th, April 2012
| officers
|
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(1 page)
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(CH01) On December 7, 2011 director's details were changed
filed on: 16th, April 2012
| officers
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 13, 2011. Old Address: , Endymion House 25 Keats Close, Newport Pagnell, Buckinghamshire, MK16 8DW, United Kingdom
filed on: 13th, December 2011
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 16th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 8, 2010
filed on: 21st, May 2010
| annual return
|
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(5 pages)
|
(CH01) On April 8, 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
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(2 pages)
|
(CH01) On April 8, 2010 director's details were changed
filed on: 21st, May 2010
| officers
|
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(2 pages)
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(AA01) Previous accounting period shortened from April 30, 2009 to March 31, 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(9 pages)
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(363a) Period up to April 24, 2009 - Annual return with full member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, April 2008
| incorporation
|
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(17 pages)
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