(AP01) New director appointment on 2023/08/01.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/01.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/01.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/07/01.
filed on: 12th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/04/20 - the day director's appointment was terminated
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, March 2023
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, October 2022
| resolution
|
Free Download
(1 page)
|
(CH01) On 2022/07/28 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/07/19 - the day director's appointment was terminated
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/07/28 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/18.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/06/18 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/06/18 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, May 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021/09/24 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/08/26 - the day director's appointment was terminated
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, April 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2019/11/01 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/11/01 director's details were changed
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) 2018/06/30 - the day director's appointment was terminated
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, April 2018
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, January 2018
| resolution
|
Free Download
(10 pages)
|
(TM01) 2017/07/22 - the day director's appointment was terminated
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2016/11/10 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/06/18.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/18.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/06/18 - the day director's appointment was terminated
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/01/01 - the day director's appointment was terminated
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2015/09/01 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/11/15, no shareholders list
filed on: 10th, December 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/11/15, no shareholders list
filed on: 9th, December 2014
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2014/06/21.
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/11/15, no shareholders list
filed on: 9th, December 2013
| annual return
|
Free Download
(13 pages)
|
(TM01) 2013/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/11/15, no shareholders list
filed on: 30th, November 2012
| annual return
|
Free Download
(15 pages)
|
(AP03) New secretary appointment on 2012/10/15
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
(TM02) 2012/10/12 - the day secretary's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2012/10/11 from Hillfields Lodge Lighthorne Warwick Warwickshire CV35 0BQ United Kingdom
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/10/03.
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 13th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2011/11/17.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/15, no shareholders list
filed on: 17th, November 2011
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2011/11/17.
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2010/11/15, no shareholders list
filed on: 30th, November 2010
| annual return
|
Free Download
(12 pages)
|
(AD01) Change of registered office on 2010/11/30 from 77 High Street Great Barford Bedfordshire MK44 3LF
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2010/11/29 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/11/29 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/11/29 - the day director's appointment was terminated
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2010/11/29
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/11/29.
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/11/29 - the day director's appointment was terminated
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/11/29 director's details were changed
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 2010/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 17th, August 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/11/15, no shareholders list
filed on: 19th, November 2009
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On 2008/12/02 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/12/02 with shareholders record
filed on: 2nd, December 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/12/02 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 3rd, July 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/12/12 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/12/12 with shareholders record
filed on: 12th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/11/08 New director appointed
filed on: 8th, November 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, May 2007
| accounts
|
Free Download
(1 page)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/12/22 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/27 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 15th, November 2006
| incorporation
|
Free Download
(20 pages)
|