CS01 |
Confirmation statement with updates February 29, 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Market House Market House Market Square Aylesbury Buckinghamshire HP20 1TN United Kingdom to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on December 30, 2020
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 2, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Market House Market House Market Square Aylesbury Buckinghamshire HP20 1TN on July 20, 2020
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 2, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on September 2, 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates November 2, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 2, 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 10, 2016 new director was appointed.
filed on: 17th, August 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire S9 8EL to Claremont House Deans Court Bicester Oxon OX26 6BW on August 17, 2017
filed on: 17th, August 2017
| address
|
Free Download
(2 pages)
|
CH01 |
On March 16, 2017 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 2, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 2, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On May 6, 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to November 2, 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 30th, July 2014
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, December 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, December 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 2, 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 11, 2013: 100.00 GBP
capital
|
|
SH01 |
Capital declared on October 31, 2013: 100.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 30, 2013: 99.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 7, 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On April 29, 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 29, 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 18, 2013. Old Address: the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA United Kingdom
filed on: 18th, July 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(49 pages)
|