AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 19th, January 2022
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Jan 2021
filed on: 28th, October 2021
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 17th, February 2021
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Jan 2020
filed on: 26th, January 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jan 2021
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jan 2020
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Aug 2018
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 27th Aug 2018
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 27th Aug 2018
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Aug 2018 new director was appointed.
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on Mon, 30th Sep 2019 to 66 2nd Floor Hygeia House College Road Harrow Middlesex HA1 1BE
filed on: 30th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 66 2nd Floor Hygeia House College Road Harrow Middlesex HA1 1BE England on Mon, 30th Sep 2019 to 2nd Floor Hygeia House 66 College Road Harrow HA1 1BE
filed on: 30th, September 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 16th Sep 2019
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 22nd, February 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Jan 2019
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 3rd, May 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On Mon, 19th Mar 2018, company appointed a new person to the position of a secretary
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 20th Jan 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 7th, March 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 13th, February 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 5th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 2nd, March 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 6th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 2.00 EUR
|
capital |
|
AD01 |
Change of registered address from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ on Wed, 3rd Dec 2014 to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW
filed on: 3rd, December 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 1st Dec 2014
filed on: 3rd, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 19th, February 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 8th, February 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 1st, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 23rd, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jan 2012
filed on: 9th, February 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 15th, February 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Jan 2011
filed on: 3rd, February 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 11th, March 2010
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Wed, 20th Jan 2010
filed on: 26th, February 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2010
filed on: 26th, February 2010
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 12th, June 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2009
|
incorporation |
Free Download
(15 pages)
|