CS01 |
Confirmation statement with no updates 20th October 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 3rd August 2023 director's details were changed
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2023
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
28th March 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2022 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 22nd December 2022
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd December 2022. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ. Previous address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom
filed on: 22nd, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th October 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th December 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th October 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 078181880001, created on 19th August 2020
filed on: 27th, August 2020
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 15th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2018
filed on: 22nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control 23rd October 2017
filed on: 23rd, October 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th October 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th October 2016
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 15th April 2016 director's details were changed
filed on: 15th, April 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2015
|
auditors |
Free Download
(2 pages)
|
AD01 |
Address change date: 30th October 2015. New Address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR. Previous address: First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG
filed on: 30th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th October 2015: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
20th June 2015 - the day director's appointment was terminated
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th October 2014 with full list of members
filed on: 31st, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th October 2013 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th October 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 22nd, November 2011
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, November 2011
|
resolution |
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 20th, October 2011
|
incorporation |
Free Download
(24 pages)
|