(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Friday 23rd June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 19th, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, April 2022
| incorporation
|
Free Download
(21 pages)
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(SH08) Change of share class name or designation
filed on: 12th, April 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 4th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 13th November 2020
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd June 2019
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On Friday 28th June 2019 secretary's details were changed
filed on: 30th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 24th May 201780.00 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 23rd June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 28th June 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 24th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 21st, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
|
|
(AP01) New director appointment on Wednesday 6th January 2016.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Tweed Drive Bletchley Milton Keynes United Kingdom MK3 7QR to 28, Ultra Avenue, Bletchley Milton Keynes Buckinghamshire MK3 6GY on Tuesday 3rd November 2015
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 23rd June 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 6 6 Tweed Drive Bletchley Milton Keynes MK3 7QR United Kingdom to 6 Tweed Drive Bletchley Milton Keynes United Kingdom MK3 7QR on Friday 13th February 2015
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
(AP03) On Friday 30th January 2015 - new secretary appointed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 43 the Green Stoke Hammond Bucks MK17 9DQ to 6 6 Tweed Drive Bletchley Milton Keynes MK3 7QR on Monday 28th July 2014
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd June 2014 with full list of members
filed on: 7th, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 23rd June 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 23rd June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 23rd, June 2011
| incorporation
|
Free Download
(7 pages)
|