(CH03) On March 14, 2023 secretary's details were changed
filed on: 14th, March 2023
| officers
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(AD01) Registered office address changed from 46 Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Unit 46 Lodge Farm Wolverton Road Castlethorpe Milton Keynes MK19 7ES on July 27, 2022
filed on: 27th, July 2022
| address
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(AD01) Registered office address changed from Unit 18 Icentre, Interchange Park Howard Way Interchange Park Newport Pagnell MK16 9PY England to 46 Wolverton Road Castlethorpe Milton Keynes MK19 7ES on July 27, 2022
filed on: 27th, July 2022
| address
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(AD01) Registered office address changed from C/O Holmes Peat Thorpe Basepoint & Innovation Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to Unit 18 Icentre, Interchange Park Howard Way Interchange Park Newport Pagnell MK16 9PY on December 16, 2021
filed on: 16th, December 2021
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 30th, November 2021
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
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(4 pages)
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(AR01) Annual return made up to March 24, 2016 with full list of members
filed on: 4th, May 2016
| annual return
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(3 pages)
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(SH01) Capital declared on May 4, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
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(3 pages)
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(CH01) On July 4, 2014 director's details were changed
filed on: 30th, March 2015
| officers
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(2 pages)
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(AR01) Annual return made up to March 24, 2015 with full list of members
filed on: 30th, March 2015
| annual return
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(3 pages)
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(SH01) Capital declared on March 30, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, January 2015
| accounts
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(3 pages)
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(CH01) On September 21, 2012 director's details were changed
filed on: 24th, March 2014
| officers
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(2 pages)
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(AR01) Annual return made up to March 24, 2014 with full list of members
filed on: 24th, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on March 24, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 3rd, January 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to March 24, 2013 with full list of members
filed on: 15th, April 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 30th, January 2013
| accounts
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(5 pages)
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(CH01) On January 1, 2012 director's details were changed
filed on: 27th, March 2012
| officers
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(2 pages)
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(AR01) Annual return made up to March 24, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
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(4 pages)
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(AD01) Company moved to new address on March 27, 2012. Old Address: Unit F21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings, Luton LU2 8DL
filed on: 27th, March 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 31st, January 2012
| accounts
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(6 pages)
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(CH01) On September 24, 2011 director's details were changed
filed on: 27th, September 2011
| officers
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(2 pages)
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(CH01) On February 4, 2011 director's details were changed
filed on: 29th, March 2011
| officers
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(2 pages)
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(AR01) Annual return made up to March 24, 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 2nd, February 2011
| accounts
|
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(6 pages)
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(AR01) Annual return made up to March 24, 2010 with full list of members
filed on: 24th, March 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 2nd, February 2010
| accounts
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(6 pages)
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(TM01) Director appointment termination date: December 12, 2009
filed on: 12th, December 2009
| officers
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(2 pages)
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(363a) Annual return made up to May 7, 2009
filed on: 7th, May 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 9th, September 2008
| accounts
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(6 pages)
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(225) Accounting reference date extended from 31/03/2008 to 30/04/2008
filed on: 2nd, September 2008
| accounts
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(1 page)
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(288a) On September 2, 2008 Director appointed
filed on: 2nd, September 2008
| officers
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(2 pages)
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(363a) Annual return made up to September 2, 2008
filed on: 2nd, September 2008
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(3 pages)
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(288c) Director's change of particulars
filed on: 2nd, September 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, January 2008
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 30th, January 2008
| accounts
|
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(3 pages)
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(287) Registered office changed on 08/10/07 from: telford house 102 collingdon street luton bedfordshire LU1 1RX
filed on: 8th, October 2007
| address
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(1 page)
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(287) Registered office changed on 08/10/07 from: telford house 102 collingdon street luton bedfordshire LU1 1RX
filed on: 8th, October 2007
| address
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(1 page)
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(287) Registered office changed on 08/10/07 from: unit F21 basepoint business & innovation centre 110 butterfield, great marlings luton LU2 8DL
filed on: 8th, October 2007
| address
|
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(1 page)
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(287) Registered office changed on 08/10/07 from: unit F21 basepoint business & innovation centre 110 butterfield, great marlings luton LU2 8DL
filed on: 8th, October 2007
| address
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(1 page)
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(363a) Annual return made up to September 18, 2007
filed on: 18th, September 2007
| annual return
|
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(2 pages)
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(363a) Annual return made up to September 18, 2007
filed on: 18th, September 2007
| annual return
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(2 pages)
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(288a) On April 11, 2007 New director appointed
filed on: 11th, April 2007
| officers
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(2 pages)
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(288a) On April 11, 2007 New secretary appointed
filed on: 11th, April 2007
| officers
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(2 pages)
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(288b) On April 11, 2007 Secretary resigned;director resigned
filed on: 11th, April 2007
| officers
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(1 page)
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(288a) On April 11, 2007 New secretary appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 11, 2007 Secretary resigned;director resigned
filed on: 11th, April 2007
| officers
|
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(1 page)
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(288a) On April 11, 2007 New director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 5, 2007 Director resigned
filed on: 5th, April 2007
| officers
|
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(1 page)
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(288a) On April 5, 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 5, 2007 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On April 5, 2007 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 5, 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 5, 2007 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On March 30, 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
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(1 page)
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(288b) On March 30, 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed trac (uk) LIMITEDcertificate issued on 23/03/07
filed on: 23rd, March 2007
| change of name
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(CERTNM) Company name changed trac (uk) LIMITEDcertificate issued on 23/03/07
filed on: 23rd, March 2007
| change of name
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(2 pages)
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(287) Registered office changed on 10/03/07 from: 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ
filed on: 10th, March 2007
| address
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(1 page)
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(287) Registered office changed on 10/03/07 from: 76 high street, newport pagnell milton keynes buckinghamshire MK16 8AQ
filed on: 10th, March 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 24th, January 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 24th, January 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On April 25, 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On April 25, 2006 Director resigned
filed on: 25th, April 2006
| officers
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(1 page)
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(363a) Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
|
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(2 pages)
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(363a) Annual return made up to March 28, 2006
filed on: 28th, March 2006
| annual return
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, March 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, March 2005
| incorporation
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(12 pages)
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