CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 7th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 5, 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, January 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, February 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2018
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, January 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 15th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 2nd, December 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 5, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 23, 2015
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 26, 2015 new director was appointed.
filed on: 6th, June 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Berkhamsted House 121 High Street Berkhamsted Herts HP4 2DJ on May 21, 2015
filed on: 21st, May 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Berkhamstead House 121 High Street Berkhamsted Herts HP4 2DJ to 31a High Street Chesham Buckinghamshire HP5 1BW on July 31, 2014
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 5, 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 24, 2013. Old Address: 31a High Street Chesham Buckinghamshire HP5 1BW England
filed on: 24th, April 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 25, 2012. Old Address: 121 High Street Berkhamsted Hertfordshire HP4 2DJ England
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 5, 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on September 30, 2011. Old Address: 121 High Street Chesham Bucks HP4 2DJ
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 30, 2011. Old Address: 31a High Street Chesham Bucks HP5 1BW
filed on: 30th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 5, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, April 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(3 pages)
|
CH01 |
On November 23, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 5, 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/08/2009 from berkhamstead house 121 high street berkhamsted herts HP4 2DJ united kingdom
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2008
| incorporation
|
Free Download
(17 pages)
|