CH03 |
On Wed, 22nd Mar 2023 secretary's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Wed, 22nd Mar 2023 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 21st Mar 2023
filed on: 3rd, April 2023
| officers
|
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(1 page)
|
AA01 |
Extension of current accouting period to Fri, 30th Jun 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom on Wed, 22nd Mar 2023 to C/O the Tall House 29a West Street Marlow SL7 2LS
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 24th Jun 2022
filed on: 10th, February 2023
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Feb 2021 - 900.00 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 24th Jun 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
CH03 |
On Tue, 8th Mar 2022 secretary's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Dec 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on Mon, 13th Dec 2021 to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 24th Jun 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 24th Jun 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 24th Jun 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 19th Sep 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 20th Jul 2016 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 23rd Feb 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 23rd Feb 2016, company appointed a new person to the position of a secretary
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Feb 2016 new director was appointed.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2016: 901.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 10th Jul 2015
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 4th Sep 2015 director's details were changed
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Feb 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Feb 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 24th Jun 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 24th Jun 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 17th May 2013 director's details were changed
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Feb 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Mon, 15th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Oct 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Oct 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Oct 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Oct 2012 new director was appointed.
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 9th Oct 2012, company appointed a new person to the position of a secretary
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 24th Jun 2012
filed on: 17th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Feb 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Feb 2011
filed on: 18th, March 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Fri, 18th Feb 2011 director's details were changed
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 24th Jun 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 18th Feb 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Feb 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(11 pages)
|
CH03 |
On Thu, 18th Feb 2010 secretary's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Feb 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Feb 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Feb 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2009
filed on: 29th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 30th Apr 2009 with complete member list
filed on: 30th, April 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 24th Jun 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 20th Mar 2008 with complete member list
filed on: 20th, March 2008
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 24th Jun 2007
filed on: 30th, November 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 11th May 2007 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 25th Mar 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 25th Jan 2007 Director resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 24th Jun 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Wed, 8th Mar 2006 with complete member list
filed on: 8th, March 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/01/06 from: 9 barbicus court ray park avenue maidenhead berkshire SL6 8DB
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2005
filed on: 19th, December 2005
| accounts
|
Free Download
(6 pages)
|
288a |
On Thu, 18th Aug 2005 New secretary appointed
filed on: 18th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/07/05 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW
filed on: 27th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 13th Jul 2005 Secretary resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 13th Jul 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 13th Jul 2005 Director resigned
filed on: 13th, July 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares from Tue, 9th Mar 2004 to Mon, 28th Jun 2004. Value of each share 100 £.
filed on: 30th, March 2005
| capital
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Mon, 21st Mar 2005 with complete member list
filed on: 21st, March 2005
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 28/02/05 to 24/06/05
filed on: 20th, December 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/04 from: wycombe end beaconsfield buckinghamshire HP9 1LX
filed on: 2nd, June 2004
| address
|
Free Download
(1 page)
|
288b |
On Mon, 1st Mar 2004 Secretary resigned
filed on: 1st, March 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2004
| incorporation
|
Free Download
(25 pages)
|