AD01 |
New registered office address Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Change occurred on Monday 5th June 2023. Company's previous address: Mirza House Sherbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8HY.
filed on: 5th, June 2023
|
address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thursday 20th April 2023
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, April 2023
|
accounts |
Free Download
(6 pages)
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MR04 |
Charge 072280110001 satisfaction in full.
filed on: 4th, April 2023
|
mortgage |
Free Download
(1 page)
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MR04 |
Charge 072280110002 satisfaction in full.
filed on: 4th, April 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 27th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, April 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, November 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 23rd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 21st, September 2020
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Monday 20th April 2020
filed on: 27th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th July 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 4th, September 2019
|
resolution |
Free Download
(1 page)
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SH03 |
Own shares purchase
filed on: 4th, September 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd July 201993500.00 GBP
filed on: 20th, August 2019
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 29th, July 2019
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th April 2019
filed on: 29th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Friday 20th April 2018
filed on: 2nd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 28th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 11th, October 2016
|
accounts |
Free Download
(48 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 2nd, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
99000.00 GBP is the capital in company's statement on Thursday 2nd June 2016
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 8th, September 2015
|
accounts |
Free Download
(29 pages)
|
SH03 |
Own shares purchase
filed on: 19th, May 2015
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 14th February 201599000.00 GBP
filed on: 19th, May 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 12th, May 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 14th February 2015.
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 14th February 2015
filed on: 15th, February 2015
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 072280110002, created on Thursday 13th November 2014
filed on: 19th, November 2014
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 072280110001, created on Thursday 6th November 2014
filed on: 6th, November 2014
|
mortgage |
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 27th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
110000.00 GBP is the capital in company's statement on Sunday 27th April 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 26th March 2014.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 27th, June 2013
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Friday 18th May 2012 director's details were changed
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 18th May 2012 director's details were changed
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 18th May 2012 from C/O Brown and Batts Llp 25-29 Harper Road London SE1 6AW England
filed on: 18th, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 18th, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(4 pages)
|
SH01 |
110000.00 GBP is the capital in company's statement on Thursday 2nd February 2012
filed on: 20th, February 2012
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Monday 30th April 2012.
filed on: 30th, November 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2011
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th June 2011 from Mirza House Sherbourne Drive Tilbrook Milton Keynes MK7 9HY United Kingdom
filed on: 7th, June 2011
|
address |
Free Download
(1 page)
|
SH01 |
899.00 GBP is the capital in company's statement on Wednesday 21st April 2010
filed on: 16th, November 2010
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2010
filed on: 1st, November 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 28th April 2010 from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom
filed on: 28th, April 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th April 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th April 2010.
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2010
|
incorporation |
Free Download
(8 pages)
|