CS01 |
Confirmation statement with no updates Sunday 26th March 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, February 2023
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th March 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, March 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th March 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 12th March 2021
filed on: 25th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 12th March 2021
filed on: 25th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th October 2020
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th October 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 11th, February 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th October 2018.
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th October 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th October 2016
filed on: 19th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH03 |
On Wednesday 19th October 2016 secretary's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Virdee House 1 Stoughton Drive South Leicester Leicestershire LE2 2RJ. Change occurred on Wednesday 19th October 2016. Company's previous address: Virdee House 1 Stoughton Drive South Leicester LE2 1HL.
filed on: 19th, October 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 19th October 2016 director's details were changed
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 28th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th October 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th October 2014
filed on: 10th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th October 2013
filed on: 18th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th October 2012
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th October 2011
filed on: 20th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th October 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Friday 2nd October 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th October 2009
filed on: 2nd, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 1st, August 2009
|
accounts |
Free Download
(6 pages)
|
288a |
On Friday 13th February 2009 Director appointed
filed on: 13th, February 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 28th October 2008 - Annual return with full member list
filed on: 28th, October 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Monday 29th October 2007 New secretary appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th October 2007 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th October 2007 Secretary resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th October 2007 Director resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th October 2007 Secretary resigned
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 29th October 2007 New secretary appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 29th, October 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2007
|
incorporation |
Free Download
(18 pages)
|