CS01 |
Confirmation statement with no updates 2024-01-20
filed on: 11th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-20
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 6th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flamsted Yard Chesham Road Ashley Green Chesham HP5 3PH. Change occurred on 2021-02-25. Company's previous address: Bank Farm Bank Green Bellingdon Chesham Buckinghamshire HP5 2UT England.
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-01
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-14
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-20
filed on: 23rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-02-13
filed on: 23rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 24th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-20
filed on: 20th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-12
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-11-07
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-10-06
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-01
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-01
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-11-01
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-11-01) of a secretary
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, February 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-19
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-19
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 9th, January 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2015-03-01 director's details were changed
filed on: 14th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-01-19
filed on: 14th, February 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-29
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-29
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-16
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Bank Farm Bank Green Bellingdon Chesham Buckinghamshire HP5 2UT. Change occurred on 2015-02-17. Company's previous address: 8 Hunters Park Berkhamsted Hertfordshire HP4 2PT.
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-01-19
filed on: 19th, January 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-10-13
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-13
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 3rd, September 2014
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-06
filed on: 6th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-06
filed on: 6th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-01-19
filed on: 26th, January 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 13th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-01-19
filed on: 21st, January 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 27th, July 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-01-19
filed on: 24th, January 2012
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 2011-12-31 director's details were changed
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-12-31 director's details were changed
filed on: 22nd, January 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2011
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2011-06-08
filed on: 8th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2012-01-31 to 2012-03-31
filed on: 4th, April 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, January 2011
| incorporation
|
Free Download
(29 pages)
|