AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 23rd, March 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 19, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 19, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 6 Amersham Commercial Park Raans Road Amersham Bucks HP6 6FT. Change occurred on October 27, 2015. Company's previous address: Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT.
filed on: 27th, October 2015
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 6, Amersham Commercial Park Raans Road Amersham Buckinghamshire HP6 6FT. Change occurred on October 16, 2015. Company's previous address: 21 Station Road Watford WD17 1HT England.
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on December 9, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 9, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On December 9, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, December 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 9, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 9, 2014 new director was appointed.
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 21 Station Road Watford WD17 1HT. Change occurred on December 10, 2014. Company's previous address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ.
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On September 26, 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On September 26, 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 26, 2014 secretary's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On September 26, 2014 director's details were changed
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 30, 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 1, 2014) of a secretary
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 13, 2013: 6.00 GBP
filed on: 23rd, September 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 30, 2013: 5.00 GBP
filed on: 14th, June 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 27, 2012: 4.00 GBP
filed on: 8th, October 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 11, 2012 new director was appointed.
filed on: 11th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 16, 2012: 3.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on December 9, 2011. Old Address: Amersham Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
filed on: 9th, December 2011
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 15, 2011: 2.00 GBP
filed on: 25th, November 2011
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: November 18, 2011) of a secretary
filed on: 18th, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, October 2011
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2011
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2011
| incorporation
|
Free Download
(45 pages)
|