(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 1st, December 2023
| accounts
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(29 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN. Previous address: Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom
filed on: 14th, November 2023
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
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(27 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
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(24 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
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(21 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
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(21 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, December 2018
| accounts
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(22 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
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(20 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
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(19 pages)
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(AA) Medium company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Sat, 7th Nov 2015 with full list of members
filed on: 9th, November 2015
| annual return
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(5 pages)
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(AA) Medium company financial statements for the year ending on Mon, 31st Mar 2014
filed on: 8th, January 2015
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Fri, 7th Nov 2014 with full list of members
filed on: 14th, November 2014
| annual return
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(5 pages)
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(AA) Medium company financial statements for the year ending on Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Thu, 7th Nov 2013 with full list of members
filed on: 8th, November 2013
| annual return
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(5 pages)
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(SH01) Capital declared on Fri, 8th Nov 2013: 500000.00 GBP
capital
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(AA) Medium company financial statements for the year ending on Sat, 31st Mar 2012
filed on: 8th, January 2013
| accounts
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(18 pages)
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(AR01) Annual return drawn up to Wed, 7th Nov 2012 with full list of members
filed on: 7th, November 2012
| annual return
|
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(5 pages)
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(AR01) Annual return drawn up to Mon, 7th Nov 2011 with full list of members
filed on: 9th, November 2011
| annual return
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(5 pages)
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(AA) Medium company financial statements for the year ending on Thu, 31st Mar 2011
filed on: 2nd, November 2011
| accounts
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(18 pages)
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(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 19th, August 2011
| officers
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(2 pages)
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(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 19th, August 2011
| officers
|
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(2 pages)
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(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 19th, August 2011
| officers
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(2 pages)
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(CH03) On Fri, 19th Aug 2011 secretary's details were changed
filed on: 19th, August 2011
| officers
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(1 page)
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(CH01) On Fri, 19th Aug 2011 director's details were changed
filed on: 19th, August 2011
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to Sun, 7th Nov 2010 with full list of members
filed on: 9th, November 2010
| annual return
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(8 pages)
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(AA) Medium company financial statements for the year ending on Wed, 31st Mar 2010
filed on: 21st, October 2010
| accounts
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(17 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, November 2009
| officers
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, November 2009
| address
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(1 page)
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(AR01) Annual return drawn up to Sat, 7th Nov 2009 with full list of members
filed on: 10th, November 2009
| annual return
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(6 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(AD02) Notification of SAIL
filed on: 9th, November 2009
| address
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(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(AA) Medium company financial statements for the year ending on Tue, 31st Mar 2009
filed on: 15th, July 2009
| accounts
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(15 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 17th, March 2009
| accounts
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(1 page)
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(363a) Annual return up to Thu, 13th Nov 2008 with shareholders record
filed on: 13th, November 2008
| annual return
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(4 pages)
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(353) Location of register of members
filed on: 13th, November 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 13th, November 2008
| address
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(1 page)
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(287) Registered office changed on 15/05/2008 from 1ST floor, st. Giles house 15/21 victoria road bletchley, milton keynes buckinghamshire MK2 2NG
filed on: 15th, May 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 15th, May 2008
| officers
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(1 page)
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(288a) On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
| officers
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(2 pages)
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(288a) On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
| officers
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(2 pages)
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(288a) On Tue, 8th Apr 2008 Director appointed
filed on: 8th, April 2008
| officers
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(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, April 2008
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, April 2008
| resolution
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(1 page)
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(123) Nc inc already adjusted 26/03/08
filed on: 8th, April 2008
| capital
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(2 pages)
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(288b) On Tue, 13th Nov 2007 Secretary resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
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(2 pages)
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(288b) On Tue, 13th Nov 2007 Director resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288a) On Tue, 13th Nov 2007 New secretary appointed
filed on: 13th, November 2007
| officers
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(2 pages)
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(288b) On Tue, 13th Nov 2007 Secretary resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(288a) On Tue, 13th Nov 2007 New secretary appointed
filed on: 13th, November 2007
| officers
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(2 pages)
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(288a) On Tue, 13th Nov 2007 New director appointed
filed on: 13th, November 2007
| officers
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(2 pages)
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(288b) On Tue, 13th Nov 2007 Director resigned
filed on: 13th, November 2007
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2007
| incorporation
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(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2007
| incorporation
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(11 pages)
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