| TM01 |
Director's appointment terminated on 11th August 2023
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 21st July 2023
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 17th July 2023 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 17th July 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 18th July 2023
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st May 2023
filed on: 18th, July 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st May 2022
filed on: 22nd, January 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 5th, July 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Micro company accounts made up to 31st May 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st May 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st May 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 1st January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st January 2018 director's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 31st May 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd June 2017
filed on: 7th, September 2017
| officers
|
Free Download
|
| TM01 |
Director's appointment terminated on 2nd December 2016
filed on: 20th, May 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 24th August 2015
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st February 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13th July 2015 to 42 Elm Drive Holmes Chapel Crewe CW4 7QG
filed on: 13th, July 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 13th July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 13th July 2015
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2015
filed on: 25th, May 2015
| annual return
|
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 26th November 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th November 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 26th November 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2014
filed on: 30th, May 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd February 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th October 2012
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th August 2012
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6Th Floor Sword House Totteridge Road High Wycombe Bucks HP13 6DG on 20th June 2012
filed on: 20th, June 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 24th May 2012
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 16th, February 2011
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 22nd July 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 17th May 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 17th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 17th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 17th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 17/07/2009 from c/o tony dalby sykes dalby and truelove bank chambers 5 green lane blackwater camberley surrey GU17 9DG
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
| 288b |
On 24th June 2009 Appointment terminated secretary
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 20th May 2009 with complete member list
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return drawn up to 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 17th April 2008 Appointment terminated director
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(6 pages)
|
| 288b |
On 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd August 2007 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 18th May 2007 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 18th May 2007 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2006
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, December 2006
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2006
| incorporation
|
Free Download
(6 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, December 2006
| incorporation
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st May 2006
filed on: 24th, November 2006
| accounts
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 21st June 2006 with complete member list
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Director resigned; Location of register of members address changed
annual return
|
|
| 363s |
Annual return drawn up to 21st June 2006 with complete member list
filed on: 21st, June 2006
| annual return
|
Free Download
(6 pages)
|
|
363(287) |
Director resigned; Location of register of members address changed
annual return
|
|
| 288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 30th March 2006 Director resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 30th March 2006 New director appointed
filed on: 30th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 30th March 2006 Director resigned
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th November 2005 New director appointed
filed on: 29th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 29th July 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th July 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 29th July 2005 Secretary resigned
filed on: 29th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th July 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th July 2005 New secretary appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 29th July 2005 New director appointed
filed on: 29th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 27th June 2005 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 27th June 2005 New director appointed
filed on: 27th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 27th June 2005 Secretary resigned
filed on: 27th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th June 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th June 2005 New secretary appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 20th June 2005 Director resigned
filed on: 20th, June 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 20th June 2005 New secretary appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 20th June 2005 New director appointed
filed on: 20th, June 2005
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 17th, May 2005
| incorporation
|
Free Download
(12 pages)
|