| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 16th, December 2023
|
accounts |
Free Download
(8 pages)
|
| CH03 |
On Thu, 27th Jul 2023 secretary's details were changed
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 18th Jan 2022 new director was appointed.
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, July 2020
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Tue, 29th Oct 2019 new director was appointed.
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Apr 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 9th May 2019
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 30th Oct 2018
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 15th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 4th Mar 2018
filed on: 5th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 4th Dec 2017
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On Wed, 4th Oct 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th Oct 2017
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Artemis House 4 Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT England on Thu, 12th Jan 2017 to Artemis House Bramley Road Milton Keynes MK1 1PT
filed on: 12th, January 2017
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Ashton House 471 Silbury Boulevard Central Milton Keynes Bucks MK9 2AH on Fri, 16th Dec 2016 to Artemis House 4 Bramley Road Mount Farm Milton Keynes Buckinghamshire MK1 1PT
filed on: 16th, December 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 5th Oct 2016
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Tue, 8th Dec 2015 new director was appointed.
filed on: 15th, August 2016
|
officers |
Free Download
|
| TM01 |
Director's appointment terminated on Thu, 15th Oct 2015
filed on: 6th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 6th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 6th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 3rd Aug 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 3rd Aug 2014
filed on: 19th, August 2014
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jun 2014
filed on: 5th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd May 2014 new director was appointed.
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, October 2013
|
resolution |
Free Download
(25 pages)
|
| AP01 |
On Wed, 2nd Oct 2013 new director was appointed.
filed on: 2nd, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 3rd Aug 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 7th Jun 2013 new director was appointed.
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd May 2013
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 27th Feb 2013
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 3rd Aug 2012
filed on: 24th, August 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, July 2012
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Mon, 25th Jun 2012
filed on: 25th, June 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Feb 2012
filed on: 28th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jan 2012 new director was appointed.
filed on: 3rd, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 31st Dec 2011 new director was appointed.
filed on: 31st, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 14th Dec 2011
filed on: 14th, December 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 14th Dec 2011
filed on: 14th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 1st, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 3rd Aug 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 26th, January 2011
|
resolution |
Free Download
(26 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 14th Jan 2011
filed on: 14th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 3rd Aug 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(11 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Aug 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Aug 2010 new director was appointed.
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 2nd Jul 2010
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th May 2010 new director was appointed.
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 21st Apr 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2010
|
resolution |
Free Download
(26 pages)
|
| 363a |
Annual return drawn up to Thu, 20th Aug 2009 with complete member list
filed on: 20th, August 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Tue, 21st Jul 2009 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, July 2009
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 15th, September 2008
|
accounts |
Free Download
(4 pages)
|
| 288a |
On Mon, 8th Sep 2008 Secretary appointed
filed on: 8th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 8th Sep 2008 Appointment terminated secretary
filed on: 8th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Feb 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 27th Dec 2007 Director resigned
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 27th Dec 2007 Director resigned
filed on: 27th, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, November 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 4th, November 2007
|
accounts |
Free Download
(4 pages)
|
| 288b |
On Mon, 8th Oct 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 8th Oct 2007 Director resigned
filed on: 8th, October 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Mon, 13th Aug 2007 with complete member list
filed on: 13th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 13th, July 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 13th, July 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/04/07 from: heald solicitors ashton house 495 silbury boulevard milton keynes buckinghamshire MK9 2AH
filed on: 13th, April 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/04/07 from: heald solicitors ashton house 495 silbury boulevard milton keynes buckinghamshire MK9 2AH
filed on: 13th, April 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
|
incorporation |
Free Download
(59 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2006
|
incorporation |
Free Download
(59 pages)
|