CS01 |
Confirmation statement with no updates Fri, 13th Oct 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 33 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Bucks SL2 4EY England on Wed, 22nd Dec 2021 to 1 Manor Close Charwelton Daventry Northants. NN11 3YQ
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 13th Oct 2021
filed on: 31st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 18th Nov 2016
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Nov 2016 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Oct 2019
filed on: 26th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 26th, October 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Oct 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Corporation Street High Wycombe Buckinghamshire HP13 6TA on Thu, 10th Nov 2016 to 33 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Bucks SL2 4EY
filed on: 10th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Oct 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Oct 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 12 Power House Higham Mead Chesham Buckinghamshire HP5 2AH on Mon, 9th Nov 2015 to 1 Corporation Street High Wycombe Buckinghamshire HP13 6TA
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Julian Poulter 1 Corporation Street High Wycombe Buckinghamshire HP13 6TA England on Mon, 9th Nov 2015 to 1 Corporation Street High Wycombe Buckinghamshire HP13 6TA
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 13th Oct 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Oct 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Sep 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 13th Oct 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: 1 Bankside Corporation Street High Wycombe Bucks HP13 6TA England
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2010
| incorporation
|
Free Download
(15 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|