CS01 |
Confirmation statement with no updates 2023-08-30
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-08-23
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 3rd, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-30
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-25
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-20
filed on: 20th, April 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-08-09
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-25
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 31st, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-07-25
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
On 2018-01-01 - new secretary appointed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2018-01-08
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-07-25
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-07-25
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 13th, July 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2016-04-06
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 26th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-07-25 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-05-10
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2014-07-25 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-07-25 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-08-08: 44 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 24th, July 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-07-25 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-08-07
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 9th, May 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-16
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-07-25 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 3rd, June 2011
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-07-25 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2009-07-31 to 2009-12-31
filed on: 12th, April 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-07-25 with full list of members
filed on: 26th, November 2009
| annual return
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts S96 1GL on 2009-10-20
filed on: 20th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/2009 from longbow house 14-20 chiswell street london EC1Y 4TW
filed on: 27th, September 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2008-09-10
filed on: 10th, September 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007-08-16 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-16 New secretary appointed;new director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-08-15 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-15 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-15 Secretary resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-15 Director resigned
filed on: 15th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(16 pages)
|