AP04 |
On 2024-02-15 - new secretary appointed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to 110-120 High Street High Street Eton Windsor Berkshire SL4 6AN on 2024-02-15
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 17th, August 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 6th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 18th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-03-01
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-01-29
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-10
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-07-20
filed on: 21st, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-01-10 director's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-08
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 22 Harwood Hutton Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield HP9 1NB on 2017-01-12
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-09-23
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-15 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2014-12-31
filed on: 11th, August 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-07-13
filed on: 14th, July 2015
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2015-07-13
filed on: 14th, July 2015
| officers
|
Free Download
|
TM02 |
Secretary appointment termination on 2015-07-13
filed on: 14th, July 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from 5 Crown Studios 141 Station Road Beaconsfield Buckinghamshire HP9 1LG to 22 Harwood Hutton Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2015-07-03
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-02
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-01-16
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-01-15 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 1301.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-10-05
filed on: 9th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-15 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-01-24: 1301.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 27th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-01-15 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-01-15 with full list of members
filed on: 29th, February 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-01-15 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 2011-01-19
filed on: 19th, January 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2011-01-19 - new secretary appointed
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2010-10-07
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-01-15 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(11 pages)
|
225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 20th, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/2009 from connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 2009-07-09 Secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-07 Appointment terminated secretary
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-27 Secretary appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-27 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-27 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-05-27 Appointment terminated secretary
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-27 Appointment terminated director
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-27 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2009
| resolution
|
Free Download
(1 page)
|
288b |
On 2009-01-20 Appointment terminated secretary
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, January 2009
| incorporation
|
Free Download
(16 pages)
|