AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th May 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th May 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 1st, February 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th May 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th May 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, September 2019
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Jun 2019 new director was appointed.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th May 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th May 2018
filed on: 14th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 29th, September 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th May 2017
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 28th, November 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th May 2016
filed on: 20th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 3075200.00 GBP
|
capital |
|
MR01 |
Registration of charge 080882020004, created on Mon, 23rd May 2016
filed on: 2nd, June 2016
|
mortgage |
Free Download
(47 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th May 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Jun 2015: 3075200.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2014
|
resolution |
Free Download
(10 pages)
|
MR01 |
Registration of charge 080882020003, created on Fri, 4th Jul 2014
filed on: 9th, July 2014
|
mortgage |
Free Download
(44 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th May 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th May 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2012: 3075002.00 GBP
filed on: 17th, October 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, October 2012
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2012
|
resolution |
Free Download
(24 pages)
|
AP01 |
On Wed, 17th Oct 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2012: 2.00 GBP
filed on: 17th, October 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
On Wed, 17th Oct 2012 new director was appointed.
filed on: 17th, October 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, October 2012
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 21st Sep 2012
filed on: 17th, October 2012
|
capital |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 17th Oct 2012
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Oct 2012
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st May 2013 to Sun, 31st Mar 2013
filed on: 17th, October 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 17th Oct 2012. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom
filed on: 17th, October 2012
|
address |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, October 2012
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, October 2012
|
mortgage |
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2012
|
incorporation |
Free Download
(37 pages)
|