(AA01) Previous accounting period shortened to Sat, 30th Sep 2023
filed on: 31st, January 2024
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(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 31st, January 2024
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(5 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, August 2023
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(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, April 2022
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 7th, April 2020
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 22nd, May 2019
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 9th, May 2017
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(2 pages)
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(AD01) Change of registered address from Unit 7 Malvern View Business Park, Stella Way Bishops Cleeve, Cheltenham Glos GL52 7DQ on Thu, 30th Mar 2017 to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT
filed on: 30th, March 2017
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2016
filed on: 12th, April 2016
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Mar 2015
filed on: 7th, April 2015
| annual return
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(6 pages)
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(SH01) Capital declared on Tue, 7th Apr 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 26th, September 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Mar 2014
filed on: 7th, April 2014
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(5 pages)
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(SH01) Capital declared on Mon, 7th Apr 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 25th, June 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Mar 2013
filed on: 7th, May 2013
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 17th, May 2012
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012
filed on: 4th, April 2012
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, July 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2011
filed on: 16th, May 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 25th, August 2010
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Mar 2010
filed on: 1st, April 2010
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 27th, July 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Tue, 31st Mar 2009 with complete member list
filed on: 31st, March 2009
| annual return
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(4 pages)
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(363a) Annual return drawn up to Fri, 25th Apr 2008 with complete member list
filed on: 25th, April 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 7th, April 2008
| accounts
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(6 pages)
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(88(2)R) Alloted 94 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on Fri, 24th Aug 2007. Value of each share 1 £, total number of shares: 6.
filed on: 21st, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 3 shares on Fri, 24th Aug 2007. Value of each share 1 £, total number of shares: 6.
filed on: 21st, September 2007
| capital
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(2 pages)
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(88(2)R) Alloted 94 shares on Sat, 1st Sep 2007. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2007
| capital
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, September 2007
| accounts
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(6 pages)
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(287) Registered office changed on 11/06/07 from: 35 shuttleworth grove wavendon gate milton keynes buckinghamshire MK7 7RY
filed on: 11th, June 2007
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(287) Registered office changed on 11/06/07 from: 35 shuttleworth grove wavendon gate milton keynes buckinghamshire MK7 7RY
filed on: 11th, June 2007
| address
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(1 page)
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(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list
filed on: 29th, March 2007
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 29th Mar 2007 with complete member list
filed on: 29th, March 2007
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 23rd, May 2006
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 23rd, May 2006
| accounts
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(5 pages)
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(363a) Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Tue, 25th Apr 2006 with complete member list
filed on: 25th, April 2006
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, April 2006
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(225) Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 24th, April 2006
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 12th, January 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 12th, January 2006
| accounts
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(1 page)
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(363s) Annual return drawn up to Wed, 16th Nov 2005 with complete member list
filed on: 16th, November 2005
| annual return
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(9 pages)
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(363s) Annual return drawn up to Wed, 16th Nov 2005 with complete member list
filed on: 16th, November 2005
| annual return
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(9 pages)
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(88(2)R) Alloted 2 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 3.
filed on: 16th, September 2005
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on Wed, 17th Aug 2005. Value of each share 1 £, total number of shares: 3.
filed on: 16th, September 2005
| capital
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(2 pages)
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(287) Registered office changed on 21/05/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, May 2004
| address
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(1 page)
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(287) Registered office changed on 21/05/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 21st, May 2004
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2004
| incorporation
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(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2004
| incorporation
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(31 pages)
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