| AA |
Group of companies' accounts made up to June 30, 2023
filed on: 9th, March 2024
|
accounts |
Free Download
(39 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
|
incorporation |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, August 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2022
filed on: 21st, April 2023
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(38 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2020
filed on: 4th, July 2021
|
accounts |
Free Download
(38 pages)
|
| AP03 |
On June 26, 2020 - new secretary appointed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on June 26, 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(31 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, October 2018
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 28, 2018
filed on: 28th, March 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Group of companies' accounts made up to June 30, 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to June 29, 2016 with full list of members
filed on: 1st, July 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 1, 2016: 1000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to June 30, 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(28 pages)
|
| TM02 |
Secretary appointment termination on October 10, 2015
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On November 2, 2015 - new secretary appointed
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2015 director's details were changed
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 29, 2015 with full list of members
filed on: 30th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(28 pages)
|
| AP03 |
On January 19, 2015 - new secretary appointed
filed on: 19th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 19, 2015
filed on: 19th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 14, 2014
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 30, 2014 new director was appointed.
filed on: 30th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 29, 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to June 29, 2013 with full list of members
filed on: 14th, September 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(27 pages)
|
| CH03 |
On June 1, 2012 secretary's details were changed
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 29, 2012 with full list of members
filed on: 13th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to June 29, 2011 with full list of members
filed on: 30th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to June 29, 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2009
filed on: 17th, May 2010
|
accounts |
Free Download
(24 pages)
|
| MISC |
Section 519
filed on: 4th, May 2010
|
miscellaneous |
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 21, 2009
filed on: 21st, July 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to June 29, 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, April 2009
|
resolution |
Free Download
(2 pages)
|
| 288a |
On April 5, 2009 Director appointed
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 5, 2009 Secretary appointed
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/04/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
filed on: 5th, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On April 5, 2009 Appointment terminated secretary
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 5, 2009 Director appointed
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 10th, September 2008
|
miscellaneous |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, September 2008
|
resolution |
Free Download
(2 pages)
|
| 363a |
Annual return made up to July 22, 2008
filed on: 22nd, July 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On July 17, 2008 Director appointed
filed on: 17th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 17, 2008 Appointment terminated secretary
filed on: 17th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 17, 2008 Secretary appointed
filed on: 17th, July 2008
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 17/07/2008 from seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
filed on: 17th, July 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 17th, July 2008
|
address |
Free Download
(1 page)
|
| 288b |
On July 17, 2008 Appointment terminated director
filed on: 17th, July 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed seckloe 350 LIMITEDcertificate issued on 11/07/07
filed on: 11th, July 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed seckloe 350 LIMITEDcertificate issued on 11/07/07
filed on: 11th, July 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, June 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, June 2007
|
incorporation |
Free Download
(16 pages)
|