CS01 |
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 23rd November 2023
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, November 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE on Wednesday 7th June 2023
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 2nd December 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, October 2022
| incorporation
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd September 2022.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 23rd September 2022
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE England to Ibb Law Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB on Thursday 8th September 2022
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Limewood Gate Poyle Lane Burnham Slough Buckinghamshire SL1 8LE on Tuesday 31st May 2022
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 2nd December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 25th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Monday 7th September 2020
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Monday 7th September 2020
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 2nd December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 2nd December 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 2nd December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 2nd December 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 14th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 2nd December 2012 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2012
| resolution
|
Free Download
(7 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Wednesday 21st March 2012
filed on: 22nd, March 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2011
| incorporation
|
|