(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on March 28, 2019: 200.00 GBP
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On October 11, 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 6-7 Vermont Place Tongwell Milton Keynes Bucks MK15 8JA. Change occurred on October 28, 2015. Company's previous address: Unit 10 Drayton Road Newton Longville Milton Keynes MK17 0BU.
filed on: 28th, October 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 063503820004
filed on: 10th, March 2014
| mortgage
|
Free Download
(10 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, February 2014
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 20th, February 2014
| mortgage
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2013
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 20, 2013: 100.00 GBP
capital
|
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, October 2013
| mortgage
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 063503820003
filed on: 4th, June 2013
| mortgage
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, December 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2011
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 12, 2010: 200.00 GBP
filed on: 27th, October 2011
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on June 10, 2011. Old Address: Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST United Kingdom
filed on: 10th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 5, 2010
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On October 5, 2010 secretary's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
(CH01) On October 5, 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 5, 2010 director's details were changed
filed on: 5th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to September 28, 2009 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On September 28, 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 17/11/2008 from 4 churchill court station road harrow middlesex HA2 7ST
filed on: 17th, November 2008
| address
|
Free Download
(1 page)
|
(363a) Period up to November 17, 2008 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, July 2008
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 31st, July 2008
| mortgage
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 13/03/2008 from willow beck, 24A pebblemoor edlesborough buckinghamshire LU6 2HZ
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(14 pages)
|