Total Documents | 93 |
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Total Pages | 322 |
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4 November 2020 | Registered office address changed from 24 Darin Court Crownhill Milton Keynes MK8 0AD England to Unit 13 Norris Way Rushden Northamptonshire NN10 6BP on 4 November 2020 |
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4 November 2020 | Confirmation statement made on 25 October 2020 with no updates |
29 February 2020 | Micro company accounts made up to 31 May 2019 |
25 October 2019 | Confirmation statement made on 25 October 2019 with no updates |
2 April 2019 | Director's details changed for Mr Paul James Rowden on 20 March 2019 |
2 April 2019 | Secretary's details changed for Jane Gwendoline Rowden on 20 March 2019 |
28 February 2019 | Micro company accounts made up to 31 May 2018 |
15 November 2018 | Confirmation statement made on 25 October 2018 with updates |
15 November 2018 | Confirmation statement made on 10 June 2018 with updates |
4 February 2018 | Micro company accounts made up to 31 May 2017 |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates |
9 June 2017 | Confirmation statement made on 25 May 2017 with updates |
28 February 2017 | Micro company accounts made up to 31 May 2016 |
28 February 2017 | Micro company accounts made up to 31 May 2016 |
6 June 2016 | Registered office address changed from 6 Fernan Dell Crownhill Milton Keynes MK8 0EL to 24 Darin Court Crownhill Milton Keynes MK8 0AD on 6 June 2016 |
6 June 2016 | Registered office address changed from 6 Fernan Dell Crownhill Milton Keynes MK8 0EL to 24 Darin Court Crownhill Milton Keynes MK8 0AD on 6 June 2016 |
6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
20 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
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20 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
26 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
17 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
8 June 2011 | Registered office address changed from 6 Fernan Dell Milton Keynes Buckinghamshire MK8 0EH on 8 June 2011 |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
8 June 2011 | Registered office address changed from 6 Fernan Dell Milton Keynes Buckinghamshire MK8 0EH on 8 June 2011 |
8 June 2011 | Registered office address changed from 6 Fernan Dell Milton Keynes Buckinghamshire MK8 0EH on 8 June 2011 |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
2 July 2010 | Director's details changed for Paul Rowden on 25 May 2010 |
2 July 2010 | Director's details changed for Paul Rowden on 25 May 2010 |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
30 July 2009 | Total exemption small company accounts made up to 31 May 2008 |
30 July 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 June 2009 | Return made up to 25/05/09; full list of members |
4 June 2009 | Return made up to 25/05/09; full list of members |
30 June 2008 | Total exemption small company accounts made up to 31 May 2007 |
30 June 2008 | Total exemption small company accounts made up to 31 May 2007 |
28 May 2008 | Return made up to 25/05/08; full list of members |
28 May 2008 | Return made up to 25/05/08; full list of members |
5 June 2007 | Return made up to 25/05/07; full list of members |
5 June 2007 | Return made up to 25/05/07; full list of members |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
23 March 2007 | Director resigned |
23 March 2007 | Director resigned |
30 June 2006 | Total exemption small company accounts made up to 31 May 2005 |
30 June 2006 | Total exemption small company accounts made up to 31 May 2005 |
22 June 2006 | Return made up to 25/05/06; full list of members |
22 June 2006 | Return made up to 25/05/06; full list of members |
21 June 2006 | New director appointed |
21 June 2006 | New director appointed |
20 June 2005 | Return made up to 25/05/05; full list of members |
20 June 2005 | Return made up to 25/05/05; full list of members |
15 October 2004 | New secretary appointed |
15 October 2004 | Registered office changed on 15/10/04 from: ellerd house, amenbury lane harpenden hertfordshire AL5 2EJ |
15 October 2004 | Secretary resigned |
15 October 2004 | Director's particulars changed |
15 October 2004 | Director's particulars changed |
15 October 2004 | New secretary appointed |
15 October 2004 | Secretary resigned |
15 October 2004 | Registered office changed on 15/10/04 from: ellerd house, amenbury lane harpenden hertfordshire AL5 2EJ |
10 June 2004 | New director appointed |
10 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 |
10 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 |
10 June 2004 | New secretary appointed |
10 June 2004 | New director appointed |
10 June 2004 | New secretary appointed |
26 May 2004 | Secretary resigned |
26 May 2004 | Director resigned |
26 May 2004 | Director resigned |
26 May 2004 | Secretary resigned |
25 May 2004 | Incorporation |
25 May 2004 | Incorporation |