CS01 |
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th July 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 1st July 2016
filed on: 17th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th July 2021
filed on: 14th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 26th, April 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Moorgate House Silbury Boulevard Milton Keynes MK9 1LZ. Change occurred on Friday 11th December 2020. Company's previous address: 201 Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ England.
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 201 Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ. Change occurred on Tuesday 14th July 2020. Company's previous address: Moorgate 201 Silbury Boulevard Milton Keynes MK9 1LZ England.
filed on: 14th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th July 2020
filed on: 9th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Moorgate 201 Silbury Boulevard Milton Keynes MK9 1LZ. Change occurred on Wednesday 8th July 2020. Company's previous address: Equipoise House Grove Place Bedford MK40 3LE.
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th July 2019
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th July 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th July 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 4th July 2016
filed on: 24th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th July 2015
filed on: 8th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 6th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th July 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
AD01 |
Change of registered office on Monday 9th December 2013 from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom
filed on: 9th, December 2013
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, December 2013
|
accounts |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th November 2013150.00 GBP
filed on: 11th, November 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th July 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, April 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, April 2013
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 29th, January 2013
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 3rd January 2013 from Equipoise House Grove Place Bedford MK40 3LE United Kingdom
filed on: 3rd, January 2013
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th December 2012
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th July 2012
filed on: 9th, July 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 22nd July 2011
filed on: 26th, September 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 15th July 2011
filed on: 23rd, August 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on Friday 8th July 2011
filed on: 1st, August 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2011
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|