| AD01 |
Registered office address changed from Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-04-03
filed on: 5th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-03-31
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-03-31
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-03-31
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 17th, April 2023
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, April 2023
|
accounts |
Free Download
(48 pages)
|
| SH19 |
Statement of Capital on 2022-09-27: 1.00 GBP
filed on: 27th, September 2022
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 14/09/22
filed on: 27th, September 2022
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 27th, September 2022
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, September 2022
|
resolution |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 15th, June 2022
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, June 2022
|
accounts |
Free Download
(47 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 4th, October 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, September 2021
|
accounts |
Free Download
(49 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 29th, September 2020
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 29th, September 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 28th, August 2019
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 28th, August 2019
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director appointment termination date: 2018-11-07
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2018
|
accounts |
Free Download
(40 pages)
|
| AP01 |
New director was appointed on 2018-07-06
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-07-06
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2018-07-06
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 6th, September 2017
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 6th, September 2017
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: 2017-03-25
filed on: 18th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 5th, May 2016
|
accounts |
Free Download
|
| AP01 |
New director was appointed on 2015-12-21
filed on: 5th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-11-17 with full list of members
filed on: 18th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 18th, June 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to 2014-11-17 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-11-19: 100000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 30th, June 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to 2013-11-17 with full list of members
filed on: 13th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-12-13: 100000.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 15th, October 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, October 2013
|
auditors |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2012-12-30
filed on: 7th, October 2013
|
accounts |
Free Download
(21 pages)
|
| AUD |
Auditor's resignation
filed on: 11th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 8th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-12-18
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-11-17 with full list of members
filed on: 22nd, November 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2011-12-25
filed on: 7th, November 2012
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary appointment termination on 2012-10-17
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2012-10-17
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-27
filed on: 27th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-04-27
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Hungerford Park Hungerford Park Hungerford Berkshire RG17 0UU on 2012-01-10
filed on: 10th, January 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from 2011-11-30 to 2011-12-31
filed on: 10th, January 2012
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2011
|
resolution |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2011-11-17 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2010-11-30: 100000.00 GBP
filed on: 8th, December 2010
|
capital |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom on 2010-12-01
filed on: 1st, December 2010
|
address |
Free Download
(1 page)
|
| AP03 |
On 2010-12-01 - new secretary appointed
filed on: 1st, December 2010
|
officers |
Free Download
(1 page)
|
| AP02 |
New member was appointed on 2010-12-01
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-12-01
filed on: 1st, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-11-30
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-11-30
filed on: 30th, November 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, November 2010
|
incorporation |
Free Download
(20 pages)
|