AD01 |
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-08
filed on: 8th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-10-27
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 9th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-27
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-11-07
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-11-07 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 21st, October 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-10-27
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 17th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 29th, October 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-27
filed on: 28th, October 2020
| confirmation statement
|
Free Download
|
CS01 |
Confirmation statement with updates 2019-10-27
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074204010002, created on 2019-10-01
filed on: 9th, October 2019
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 074204010001, created on 2019-07-24
filed on: 7th, August 2019
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 4th, July 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-12-14: 2117.10 GBP
filed on: 4th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 31st, December 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-27
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-27
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 7th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-10-27
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 3rd, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-10-27 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-27: 1972.80 GBP
filed on: 23rd, March 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-23: 1806.00 GBP
filed on: 13th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, February 2015
| resolution
|
|
AR01 |
Annual return made up to 2014-10-27 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 14th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-10-27 with full list of members
filed on: 8th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-08: 1667.20 GBP
capital
|
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Marion Court Station Road Amersham Buckinghamshire HP6 5DL United Kingdom on 2013-09-18
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 2nd, September 2013
| resolution
|
Free Download
(58 pages)
|
SH01 |
Statement of Capital on 2013-08-22: 1667.20 GBP
filed on: 2nd, September 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013-08-22
filed on: 2nd, September 2013
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-10-31
filed on: 1st, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-27 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-10-31
filed on: 24th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-10-27 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2010
| incorporation
|
Free Download
(43 pages)
|