(AD01) Registered office address changed from 4 Gallant Way Brooklands Milton Keynes Buckinghamshire MK10 7JW England to 15 Paxton Road the Arbours Northampton Northamptonshire NN3 3RL on 2023-11-29
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-11-16
filed on: 22nd, November 2023
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2023-11-07 director's details were changed
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-11-07
filed on: 15th, November 2023
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2023-11-07
filed on: 15th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-11-07
filed on: 15th, November 2023
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 12th, October 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-11-16
filed on: 22nd, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 22nd, August 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2021-11-16
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On 2021-06-29 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-06-29 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-03-31
filed on: 8th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On 2021-03-31 director's details were changed
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2020-11-30 to 2021-04-30
filed on: 25th, March 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-11-16
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2018-03-01
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018-03-01
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-11-16
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2018-11-16
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2018-10-04 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Grosmont Broughton Milton Keynes Bucks MK10 7DS to 4 Gallant Way Brooklands Milton Keynes Buckinghamshire MK10 7JW on 2018-10-04
filed on: 4th, October 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-10-04 director's details were changed
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-10-04
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-10-04
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-15
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-11-16
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 19th, June 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-11-16
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2016-11-16
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 22nd, June 2016
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 16th, February 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2015-11-16 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-11-27: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 4th, August 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-11-16 with full list of members
filed on: 20th, November 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, May 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-11-16 with full list of members
filed on: 3rd, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-12-03: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 16th, July 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-11-16 with full list of members
filed on: 20th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 11th, April 2012
| accounts
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Free Download
(5 pages)
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(AP03) On 2011-12-13 - new secretary appointed
filed on: 13th, December 2011
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-12-13
filed on: 13th, December 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-11-16 with full list of members
filed on: 6th, December 2011
| annual return
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Free Download
(3 pages)
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(CH01) On 2011-09-01 director's details were changed
filed on: 2nd, September 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 59 Spanslade Road Standens Barn Northampton Northamptonshire NN3 9DL England on 2011-09-02
filed on: 2nd, September 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-09-01 director's details were changed
filed on: 2nd, September 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2010-11-19 director's details were changed
filed on: 23rd, November 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 16th, November 2010
| incorporation
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Free Download
(30 pages)
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