CS01 |
Confirmation statement with updates 2024/03/25
filed on: 26th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2024/03/06
filed on: 26th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024/03/06
filed on: 26th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2024/03/06. New Address: 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Previous address: C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
filed on: 6th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/25
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 29th, November 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/25
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 3rd, December 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/25
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 15th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/25
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 6th, December 2019
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2019/10/13
filed on: 15th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/13
filed on: 15th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/10/13 director's details were changed
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/25
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 5th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/03/25
filed on: 10th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 5th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/03/25
filed on: 7th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 8th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/03/25 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/20
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 7th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/03/25 with full list of members
filed on: 24th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/24
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 5th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/25 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/29
|
capital |
|
CH01 |
On 2011/04/13 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/04/13 secretary's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 22nd, November 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/25 with full list of members
filed on: 24th, April 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 24th, August 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/03/25 with full list of members
filed on: 3rd, April 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Partial exemption accounts for the period ending 2011/02/28
filed on: 25th, July 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/25 with full list of members
filed on: 13th, April 2011
|
annual return |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2010/11/16
filed on: 16th, November 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2010/08/27
filed on: 10th, November 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, November 2010
|
resolution |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 20th, May 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2010/02/28
filed on: 20th, May 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/03/25 with full list of members
filed on: 5th, May 2010
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2009
|
incorporation |
Free Download
(20 pages)
|