(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
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Free Download
(24 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, March 2021
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 8th, November 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, December 2018
| accounts
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Free Download
(10 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Suite 100 Regus - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG. Previous address: C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL England
filed on: 9th, October 2018
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 3rd, January 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(11 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes MK9 1JL
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2015/10/05 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/10/05 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(10 pages)
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(SH01) 877.41 GBP is the capital in company's statement on 2014/09/13
filed on: 30th, September 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/10/05 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(11 pages)
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(SH01) 877.41 GBP is the capital in company's statement on 2013/10/16
capital
|
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(AD01) Change of registered office on 2013/07/03 from Exchange House 450 Midsummer Boulevard Milton Keynes MK9 2EA England
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/06/06 from Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LH
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, April 2013
| resolution
|
Free Download
(22 pages)
|
(SH01) 775.89 GBP is the capital in company's statement on 2013/03/28
filed on: 22nd, April 2013
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2013
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 11th, April 2013
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, October 2012
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, October 2012
| resolution
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 2012/10/05 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 8th, January 2012
| accounts
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 20th, December 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2011/10/05 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(8 pages)
|
(SH01) 297.02 GBP is the capital in company's statement on 2011/01/07
filed on: 26th, January 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, January 2011
| resolution
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 10th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2010/10/05 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 30th, December 2009
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2009/10/05 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, September 2009
| resolution
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 30th, January 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 2009/01/20 with shareholders record
filed on: 20th, January 2009
| annual return
|
Free Download
(4 pages)
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(123) Gbp nc 100/1000/04/07
filed on: 20th, January 2009
| capital
|
Free Download
(2 pages)
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(122) S-div
filed on: 14th, April 2008
| capital
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 28th, January 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 28th, January 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 17/01/08 from: little star LTD regus house fairbourne drive atterbury milton keynes MK10 9RG
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/01/08 from: little star LTD regus house fairbourne drive atterbury milton keynes MK10 9RG
filed on: 17th, January 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 15th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 2007/10/25 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2007/10/25 with shareholders record
filed on: 25th, October 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 14/08/07 from: 3 pendennis court tattenhoe milton keynes bucks MK4 3FL
filed on: 14th, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/08/07 from: 3 pendennis court tattenhoe milton keynes bucks MK4 3FL
filed on: 14th, August 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/02/19. Value of each share 1 £, total number of shares: 100.
filed on: 4th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007/02/19. Value of each share 1 £, total number of shares: 100.
filed on: 4th, April 2007
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 09/03/07 from: h r accountants LIMITED 33 alton road croydon surrey CR0 4LZ
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/03/07 from: h r accountants LIMITED 33 alton road croydon surrey CR0 4LZ
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 28th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/02/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 28th, February 2007
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, October 2006
| incorporation
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Free Download
(6 pages)
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(NEWINC) Company registration
filed on: 5th, October 2006
| incorporation
|
Free Download
(6 pages)
|