AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 16th, April 2024
|
accounts |
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2023
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(10 pages)
|
CH01 |
On January 21, 2020 director's details were changed
filed on: 4th, August 2020
|
officers |
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(2 pages)
|
CH01 |
On June 27, 2018 director's details were changed
filed on: 4th, August 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Mha Macintyre Hudson 201 Silbury Boulevard Milton Keynes MK9 1LZ. Change occurred on July 9, 2020. Company's previous address: C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE.
filed on: 9th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 27th, February 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 1, 2018: 100.00 GBP
filed on: 7th, June 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(5 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 17th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2015
filed on: 11th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 11, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 22nd, February 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 30, 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 22nd, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 22, 2013: 2 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 11th, March 2013
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on August 28, 2012. Old Address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
filed on: 28th, August 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2012
filed on: 24th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to July 31, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 9, 2011 director's details were changed
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to July 31, 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on September 2, 2010. Old Address: Mazars Llp, Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
filed on: 2nd, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 19, 2010
filed on: 20th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to July 31, 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(13 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 20, 2009 - Annual return with full member list
filed on: 20th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to July 31, 2008
filed on: 1st, April 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to July 22, 2008 - Annual return with full member list
filed on: 22nd, July 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2007
filed on: 29th, May 2008
|
accounts |
Free Download
(13 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 19, 2007 - Annual return with full member list
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 19, 2007 - Annual return with full member list
filed on: 19th, July 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2006
filed on: 4th, June 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to July 31, 2006
filed on: 4th, June 2007
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to July 19, 2006 - Annual return with full member list
filed on: 19th, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 19, 2006 - Annual return with full member list
filed on: 19th, July 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to July 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to July 31, 2005
filed on: 23rd, May 2006
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to July 28, 2005 - Annual return with full member list
filed on: 28th, July 2005
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/07/05 from: mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP
filed on: 28th, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/05 from: mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP
filed on: 28th, July 2005
|
address |
Free Download
(1 page)
|
363a |
Period up to July 28, 2005 - Annual return with full member list
filed on: 28th, July 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on November 5, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, December 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 5, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 9th, December 2004
|
capital |
Free Download
(2 pages)
|
288b |
On November 22, 2004 Secretary resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2004 New director appointed
filed on: 22nd, November 2004
|
officers |
Free Download
(3 pages)
|
288a |
On November 22, 2004 New secretary appointed;new director appointed
filed on: 22nd, November 2004
|
officers |
Free Download
(3 pages)
|
288b |
On November 22, 2004 Director resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2004 New secretary appointed;new director appointed
filed on: 22nd, November 2004
|
officers |
Free Download
(3 pages)
|
288b |
On November 22, 2004 Director resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On November 22, 2004 Secretary resigned
filed on: 22nd, November 2004
|
officers |
Free Download
(1 page)
|
288a |
On November 22, 2004 New director appointed
filed on: 22nd, November 2004
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/04 from: 788-790 finchley road london NW11 7TJ
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2004
|
incorporation |
Free Download
(16 pages)
|