(CS01) Confirmation statement with updates May 24, 2024
filed on: 29th, May 2024
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control May 20, 2024
filed on: 21st, May 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On May 20, 2024 director's details were changed
filed on: 20th, May 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 23, 2024
filed on: 24th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(CH01) On April 23, 2024 director's details were changed
filed on: 23rd, April 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX. Change occurred on February 26, 2024. Company's previous address: 21 Beaufort Court Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL England.
filed on: 26th, February 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 28th, January 2024
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 24, 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 24, 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address 21 Beaufort Court Roebuck Way Knowlhill Milton Keynes Buckinghamshire MK5 8HL. Change occurred on February 14, 2022. Company's previous address: Ced Accountancy Services Ltd 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX England.
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 1, 2021
filed on: 29th, November 2021
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 22nd, October 2021
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control June 23, 2021
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 23, 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 24, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 24, 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates May 24, 2019
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Ced Accountancy Services Ltd 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northants NN12 8AX. Change occurred on August 10, 2018. Company's previous address: C/O C/O Colin Wilks & Co Ltd Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA.
filed on: 10th, August 2018
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2018
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 15, 2017
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 24, 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On May 24, 2018 director's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 22, 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates April 7, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2016
filed on: 7th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 7, 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, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on April 7, 2015: 100.00 GBP
capital
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(AD01) New registered office address C/O C/O Colin Wilks & Co Ltd Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA. Change occurred on April 7, 2015. Company's previous address: 1a the Avenue Flitwick Bedford MK45 1BP.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 28th, May 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 8th, June 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2011
filed on: 8th, April 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 9th, September 2010
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on May 26, 2010. Old Address: Suite 1, Franklin House 2 Steppingley Road Flitwick Beds MK45 1AJ United Kingdom
filed on: 26th, May 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 7, 2010
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 29th, September 2009
| resolution
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Free Download
(2 pages)
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(123) Nc inc already adjusted 25/09/09
filed on: 29th, September 2009
| capital
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, April 2009
| incorporation
|
Free Download
(17 pages)
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