(AA) Dormant company accounts made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 9, 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: January 3, 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 3, 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 9, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 9, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates May 9, 2020
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates May 9, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(10 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 24th, May 2018
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates May 9, 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 11th, May 2018
| accounts
|
Free Download
(39 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 13th, April 2018
| other
|
Free Download
(2 pages)
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(CH01) On September 26, 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 1, 2017 new director was appointed.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2016
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On June 1, 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on June 1, 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 1, 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 3 Manton Centre, Manton Lane Manton Industrial Estate Bedford MK41 7PX to Simarco House Crittall Road Witham CM8 3DR on July 20, 2017
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control July 20, 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On June 1, 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 9, 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to May 9, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 21, 2016: 300.00 GBP
capital
|
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(CH01) On November 1, 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On January 1, 2015 secretary's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, May 2015
| accounts
|
Free Download
|
(AR01) Annual return made up to May 9, 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 14, 2015: 300.00 GBP
capital
|
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(AR01) Annual return made up to May 9, 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on October 30, 2013. Old Address: Denhaco House Brunleys Kiln Farm Milton Keynes MK11 3EW United Kingdom
filed on: 30th, October 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to May 9, 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to May 9, 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2012 to December 31, 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, May 2011
| incorporation
|
Free Download
(25 pages)
|