AA |
Accounts for a small company made up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS United Kingdom to Suite 15 Stubbings House Offices Stubbings Lane Maidenhead Berksire SL6 6QL on May 9, 2023
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 28, 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates February 28, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Unit 7 Kings Grove Industrial Estate Kings Grove Maidenhead Berkshire SL6 4DP to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on September 10, 2020
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 28, 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 4, 2019
filed on: 4th, December 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
On November 22, 2019 new director was appointed.
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 22, 2019
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates February 28, 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates February 28, 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates February 28, 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to February 28, 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 29, 2016: 1.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 28, 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 28, 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: June 10, 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 28, 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2013 to December 31, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 29, 2012
filed on: 29th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 29, 2012. Old Address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2012
| incorporation
|
Free Download
(8 pages)
|