CH01 |
On Thu, 1st Feb 2024 director's details were changed
filed on: 13th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Aug 2023
filed on: 6th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, July 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Aug 2022
filed on: 7th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Aug 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Aug 2021
filed on: 3rd, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, July 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 53 Carey Way Olney Bucks MK46 4DR on Sun, 7th Feb 2021 to 8 Sandwell Court Two Mile Ash Milton Keynes MK8 8AQ
filed on: 7th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 8th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, July 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 7th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, July 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 16th, October 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Aug 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Aug 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Aug 2016
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Aug 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 17th Aug 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, July 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Aug 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Aug 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 12th, June 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Aug 2012
filed on: 9th, August 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On Wed, 8th Aug 2012, company appointed a new person to the position of a secretary
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Aug 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 22nd, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Aug 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Fri, 6th Aug 2010
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Aug 2010
filed on: 17th, August 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 6th Aug 2010 director's details were changed
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 26th, May 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, July 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 26th, January 2009
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 14/08/2008 from 53 carey way olney MK46 4DR
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 14th Aug 2008 with complete member list
filed on: 14th, August 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 14th, August 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Tue, 7th Aug 2007. Value of each share 1 £, total number of shares: 102.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 29th Aug 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 29th Aug 2007 New secretary appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Tue, 7th Aug 2007. Value of each share 1 £, total number of shares: 102.
filed on: 29th, August 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 29th Aug 2007 New secretary appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 29th Aug 2007 New director appointed
filed on: 29th, August 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(13 pages)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2007
|
incorporation |
Free Download
(13 pages)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|