| AA |
Full accounts data made up to 2022-07-30
filed on: 4th, May 2023
|
accounts |
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(24 pages)
|
| CH01 |
On 2023-02-01 director's details were changed
filed on: 3rd, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On 2023-02-01 director's details were changed
filed on: 3rd, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On 2023-02-01 director's details were changed
filed on: 3rd, February 2023
|
officers |
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(2 pages)
|
| CH03 |
On 2023-02-01 secretary's details were changed
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-07-31
filed on: 29th, April 2022
|
accounts |
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(27 pages)
|
| AA |
Full accounts data made up to 2020-07-25
filed on: 7th, August 2021
|
accounts |
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(26 pages)
|
| AA |
Full accounts data made up to 2019-07-27
filed on: 15th, September 2020
|
accounts |
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(25 pages)
|
| AA |
Full accounts data made up to 2018-07-28
filed on: 1st, May 2019
|
accounts |
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(24 pages)
|
| AA |
Full accounts data made up to 2017-07-29
filed on: 6th, March 2018
|
accounts |
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(22 pages)
|
| AA |
Group of companies' accounts made up to 2016-07-30
filed on: 8th, May 2017
|
accounts |
Free Download
(35 pages)
|
| AA01 |
Previous accounting period shortened from 2016-07-31 to 2016-07-30
filed on: 20th, February 2017
|
accounts |
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(1 page)
|
| CAP-SS |
Solvency Statement dated 29/03/16
filed on: 1st, April 2016
|
insolvency |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, April 2016
|
resolution |
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|
| SH20 |
Statement by Directors
filed on: 1st, April 2016
|
capital |
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(2 pages)
|
| SH19 |
Statement of Capital on 2016-04-01: 1593340.00 GBP
filed on: 1st, April 2016
|
capital |
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(4 pages)
|
| SH01 |
Statement of Capital on 2016-03-01: 2368340.00 GBP
filed on: 15th, March 2016
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2015-07-25
filed on: 22nd, February 2016
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return made up to 2016-01-03 with full list of members
filed on: 21st, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-01-21: 150100.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-07-26
filed on: 6th, May 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return made up to 2015-01-03 with full list of members
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2014-07-01 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from 2014-04-30 to 2014-07-31
filed on: 4th, November 2014
|
accounts |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2013-04-27
filed on: 27th, January 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return made up to 2014-01-03 with full list of members
filed on: 10th, January 2014
|
annual return |
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(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, August 2013
|
resolution |
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(17 pages)
|
| AUD |
Auditor's resignation
filed on: 17th, April 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-01-03 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2012-04-28
filed on: 6th, February 2013
|
accounts |
Free Download
(20 pages)
|
| AA |
Group of companies' accounts made up to 2011-04-30
filed on: 1st, February 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2012-01-03 with full list of members
filed on: 9th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2010-05-01
filed on: 31st, January 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to 2011-01-03 with full list of members
filed on: 28th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2009-05-02
filed on: 14th, January 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2010-01-03 with full list of members
filed on: 7th, January 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 7th, January 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-01-03 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2009-01-13
filed on: 13th, January 2009
|
annual return |
Free Download
(4 pages)
|
| SA |
Statement of affairs
filed on: 2nd, May 2008
|
miscellaneous |
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(8 pages)
|
| SA |
Statement of affairs
filed on: 29th, April 2008
|
miscellaneous |
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(8 pages)
|
| 288a |
On 2008-04-29 Secretary appointed
filed on: 29th, April 2008
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 29th, April 2008
|
resolution |
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(2 pages)
|
| 288b |
On 2008-04-29 Appointment terminated secretary
filed on: 29th, April 2008
|
officers |
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(1 page)
|
| 123 |
Nc inc already adjusted 17/04/08
filed on: 29th, April 2008
|
capital |
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(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, April 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008-03-17 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-03-17 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008-03-17 Appointment terminated director
filed on: 17th, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Curr ext from 31/01/2009 to 30/04/2009
filed on: 17th, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/2008 from seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR
filed on: 17th, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-03-17 Director appointed
filed on: 17th, March 2008
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed seckloe 374 LIMITEDcertificate issued on 07/03/08
filed on: 4th, March 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 3rd, January 2008
|
incorporation |
Free Download
(15 pages)
|