(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2023/09/12
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, December 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2022/09/20
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 16 Garwood Crescent Grange Farm Milton Keynes MK8 0PG on 2022/02/28 to 100 Avebury Boulevard Milton Keynes MK9 1FH
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2021/09/20
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/11/30
filed on: 4th, November 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/20
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 29th, August 2020
| accounts
|
Free Download
(12 pages)
|
(PSC07) Cessation of a person with significant control 2020/03/10
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020/03/10
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020/03/10
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/03/10
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/03/10200.00 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, March 2020
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 2020/03/10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/03/10
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/20
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 6th, August 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2018/09/20
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 26th, June 2018
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2017/10/03 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/10/03 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/09/20
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 4th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/09/20
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/20
filed on: 8th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on 2015/10/08
capital
|
|
(CH01) On 2014/04/06 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 6th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/20
filed on: 20th, November 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on 2014/11/20
capital
|
|
(SH01) 400.00 GBP is the capital in company's statement on 2014/04/06
filed on: 18th, November 2014
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2014/04/06.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/06.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/04/06.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 3rd, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/20
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 6th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/20
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 20th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/09/20
filed on: 19th, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2011/11/30. Originally it was 2011/09/30
filed on: 15th, August 2011
| accounts
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/09/27
filed on: 9th, October 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/10/02.
filed on: 2nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/10/02 from 16 Rosslyn Crescent Luton Beds LU3 2AU United Kingdom
filed on: 2nd, October 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/09/21
filed on: 21st, September 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, September 2010
| incorporation
|
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