AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 30th June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 28th October 2022
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th June 2023
filed on: 27th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control Thursday 7th July 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st December 2016
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY. Change occurred on Wednesday 6th April 2022. Company's previous address: Unit 3 Lyon Road Harrow HA1 2BY England.
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th July 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, October 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, September 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Lyon Road Harrow HA1 2BY. Change occurred on Wednesday 17th March 2021. Company's previous address: Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England.
filed on: 17th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY. Change occurred on Friday 26th February 2021. Company's previous address: 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England.
filed on: 26th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX. Change occurred on Tuesday 3rd November 2020. Company's previous address: 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom.
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th July 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th July 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 57 London Road High Wycombe Buckinghamshire HP11 1BS. Change occurred on Monday 16th April 2018. Company's previous address: C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 8th August 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th July 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on Monday 27th July 2015
capital
|
|
CH01 |
On Wednesday 1st July 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th July 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 9th July 2014 from Springfield Cottage Asheridge Chesham Buckinghamshire HP5 2UU England
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 14th March 2014 from 16 Church Road Tunbridge Wells Kent TN1 1JP England
filed on: 14th, March 2014
| address
|
Free Download
(1 page)
|
SH01 |
95.00 GBP is the capital in company's statement on Friday 6th December 2013
filed on: 12th, March 2014
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 18th February 2014) of a secretary
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 17th February 2014 from Circa Group 16 Church Road Tunbridge Wells Kent TN2 5QT United Kingdom
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th July 2013.
filed on: 30th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd July 2013.
filed on: 22nd, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2013
| incorporation
|
Free Download
(20 pages)
|