(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 4th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge 065274110003, created on 5th April 2022
filed on: 13th, April 2022
| mortgage
|
Free Download
(35 pages)
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 13th October 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
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(MR04) Satisfaction of charge 065274110001 in full
filed on: 26th, July 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 065274110002 in full
filed on: 26th, July 2017
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th May 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 24th May 2016: 200.00 GBP
capital
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(AD01) Change of registered address from The Old Dairy 9 Beachampton Business Park Nash Road Beachampton MK19 6EA on 11th February 2016 to 19 Shirwell Crescent Furzton Milton Keynes MK4 1GA
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 15th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th May 2015: 200.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 065274110002, created on 25th July 2014
filed on: 26th, July 2014
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 065274110001
filed on: 1st, July 2014
| mortgage
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th June 2014: 200.00 GBP
capital
|
|
(AAMD) Amended accounts made up to 30th April 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 10th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, June 2013
| resolution
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 15th May 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th May 2013: 300.00 GBP
filed on: 5th, June 2013
| capital
|
Free Download
(6 pages)
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(SH19) Statement of Capital on 5th June 2013: 200.00 GBP
filed on: 5th, June 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 5th, June 2013
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency statement dated 04/03/13
filed on: 1st, May 2013
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 1st, May 2013
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2nd April 2013: 300.00 GBP
filed on: 2nd, April 2013
| capital
|
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 13th July 2012 director's details were changed
filed on: 17th, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association, Resolution of allotment of securities
filed on: 25th, May 2012
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th April 2009: 102.00 GBP
filed on: 25th, May 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th May 2012: 300.00 GBP
filed on: 25th, May 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2012
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 15th May 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 10th June 2009 with complete member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 27th May 2009 with complete member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009
filed on: 26th, May 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 14th April 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/05/2008 from holly house 220 new london road chelmsford essex CM2 9AE united kingdom
filed on: 29th, May 2008
| address
|
Free Download
(1 page)
|
(288b) On 29th May 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(10 pages)
|