(AP01) New director was appointed on 24th January 2024
filed on: 24th, January 2024
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 24th March 2023
filed on: 16th, November 2023
| accounts
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(2 pages)
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(TM01) 21st July 2023 - the day director's appointment was terminated
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 29th June 2023. New Address: Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY. Previous address: Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: 29th June 2023. New Address: Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY. Previous address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 24th March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) 7th February 2022 - the day director's appointment was terminated
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 24th March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(2 pages)
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(TM01) 25th May 2021 - the day director's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 24th March 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 24th March 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 24th March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 24th March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 24th March 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 24th March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 9th July 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 4th September 2015: 21.00 GBP
capital
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(AA) Accounts for a dormant company made up to 24th March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 20th August 2014. New Address: 4 Joplin Court Crownhill Milton Keynes MK8 0JP. Previous address: C/O Broadlands Estate Management Llp 11-15 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th July 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(10 pages)
|
(CH04) Secretary's details changed on 21st March 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
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(TM01) 9th April 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 9th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 7th August 2013: 21.00 GBP
capital
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(AA) Accounts for a dormant company made up to 24th March 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 13th May 2013
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2012
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 9th July 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 24th March 2012: 21.00 GBP
filed on: 12th, June 2012
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 9th July 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(5 pages)
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(AD01) Registered office address changed from C/O C/O Broadlands Estate Management Llp Suite 141 Linford Wood Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD on 22nd June 2011
filed on: 22nd, June 2011
| address
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 1st March 2011
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 9th July 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Mount Farm Blethley Milton Keynes MK1 1QY on 13th August 2010
filed on: 13th, August 2010
| address
|
Free Download
(1 page)
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(CH01) On 16th January 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 16th January 2010 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 4th August 2010 - the day director's appointment was terminated
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 12th April 2010
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 12th April 2010 - the day secretary's appointment was terminated
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 24th March 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(12 pages)
|
(288b) On 15th September 2009 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On 15th September 2009 Director appointed
filed on: 15th, September 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to 31st July 2009 with shareholders record
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 29th June 2009 Director appointed
filed on: 29th, June 2009
| officers
|
Free Download
(1 page)
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(288a) On 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 24th March 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(13 pages)
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(363s) Annual return up to 28th July 2008 with shareholders record
filed on: 28th, July 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2007
filed on: 19th, March 2008
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return up to 16th October 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(8 pages)
|
(363(288)) 16th October 2007 Annual return (Registered office changed on 16/10/07)
annual return
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(363s) Annual return up to 16th October 2007 with shareholders record
filed on: 16th, October 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 24th March 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2005
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 24th March 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Accounts for a dormant company made up to 24th March 2005
filed on: 29th, January 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 17th January 2007 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 17th January 2007 New secretary appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 11th January 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 11th January 2007 New secretary appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(10 pages)
|
(363s) Annual return up to 11th January 2007 with shareholders record
filed on: 11th, January 2007
| annual return
|
Free Download
(10 pages)
|
(363(287)) Secretary resigned; Registered office changed on 11/01/07
annual return
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(88(2)R) Alloted 11 shares from 21st July 2005 to 24th March 2006. Value of each share 1 £, total number of shares: 14.
filed on: 13th, June 2006
| capital
|
Free Download
(4 pages)
|
(88(2)R) Alloted 11 shares from 21st July 2005 to 24th March 2006. Value of each share 1 £, total number of shares: 14.
filed on: 13th, June 2006
| capital
|
Free Download
(4 pages)
|
(288a) On 19th January 2006 New secretary appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 19th January 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2006 Director resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 19th January 2006 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 19th January 2006 New secretary appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 19th January 2006 Secretary resigned
filed on: 19th, January 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 12th October 2005 with shareholders record
filed on: 12th, October 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 12th October 2005 with shareholders record
filed on: 12th, October 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to 2nd August 2005 with shareholders record
filed on: 2nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2nd August 2005 with shareholders record
filed on: 2nd, August 2005
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 31/07/05 to 24/03/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/05 to 24/03/05
filed on: 28th, June 2005
| accounts
|
Free Download
(1 page)
|
(288a) On 30th September 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 30th September 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(3 pages)
|
(288a) On 20th September 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(4 pages)
|
(288b) On 20th September 2004 Secretary resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th September 2004 Director resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th September 2004 Secretary resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On 20th September 2004 Director resigned
filed on: 20th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On 20th September 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(4 pages)
|
(288a) On 20th September 2004 New secretary appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 20th September 2004 New secretary appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, July 2004
| incorporation
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(11 pages)
|
(NEWINC) Incorporation
filed on: 9th, July 2004
| incorporation
|
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(11 pages)
|