AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(10 pages)
|
AA01 |
Accounting period extended to Wednesday 31st May 2023. Originally it was Friday 31st March 2023
filed on: 8th, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 6th, October 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Change occurred on Thursday 6th October 2022. Company's previous address: 9 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW.
filed on: 6th, October 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 26th September 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd September 2022.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, September 2019
|
resolution |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2018
|
resolution |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2016
filed on: 16th, September 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 27th April 2016.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 26th July 2015
filed on: 12th, August 2015
|
annual return |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st March 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2015
|
resolution |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, March 2015
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 2nd, March 2015
|
incorporation |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th February 2015
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th February 2015.
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW. Change occurred on Thursday 8th January 2015. Company's previous address: 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW.
filed on: 8th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 23rd October 2014.
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th October 2014
filed on: 23rd, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 15th October 2014
filed on: 23rd, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 4th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Warren Yard Warren Park Milton Keynes Buckinghamshire MK12 5NW. Change occurred on Monday 4th August 2014. Company's previous address: 12 Warren Yard Warren Farm Office Village Stratford Road Milton Keynes Bucks MK12 5NW United Kingdom.
filed on: 4th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 26th July 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 10th October 2013.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th August 2013
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 26th July 2013
filed on: 16th, August 2013
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 26th November 2012.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th November 2012
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, November 2012
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, November 2012
|
incorporation |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 26th July 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 10th, August 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th May 2012.
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th January 2012.
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th January 2012
filed on: 11th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2011.
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2011
filed on: 31st, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 26th July 2011
filed on: 11th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 18th November 2010.
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 26th July 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 19th, July 2010
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 11th May 2010.
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th May 2010
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 8th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th October 2009.
filed on: 6th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2009
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 14th, August 2009
|
accounts |
Free Download
(13 pages)
|
288a |
On Wednesday 29th July 2009 Director appointed
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 29th July 2009 Director appointed
filed on: 29th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 18/08/2008 from 12 warren yard warren farm office village stratford road milton keynes buckinghamshire MK12 5NW
filed on: 18th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 18th August 2008 - Annual return with full member list
filed on: 18th, August 2008
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 18th, August 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, August 2008
|
address |
Free Download
(1 page)
|
288a |
On Thursday 12th June 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/2008 from 14 warren yard warren farm office village stratford road, milton keynes buckinghamshire MK12 5NW
filed on: 8th, May 2008
|
address |
Free Download
(1 page)
|
225 |
Curr sho from 31/07/2008 to 31/03/2008
filed on: 1st, April 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2007
|
incorporation |
Free Download
(23 pages)
|