CS01 |
Confirmation statement with no updates January 27, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(7 pages)
|
CH01 |
On September 29, 2023 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 27, 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 27, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control February 1, 2018
filed on: 24th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 27, 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control August 27, 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On August 27, 2019 director's details were changed
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 27, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 23, 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 23, 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 23, 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 23, 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 27, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 27, 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 13th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 13, 2016
filed on: 13th, December 2016
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Windmill Parade Georges Hill High Wycombe Buckinghamshire HP15 6DB. Change occurred on September 14, 2016. Company's previous address: Townfield House 36 Totteridge Lane High Wycombe Buckinghamshire HP13 6EB.
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On August 30, 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2016: 10.00 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2016: 5.00 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 28, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 2nd, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 27th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2012
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 18th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 22, 2010. Old Address: Townfield House 36 Totteridge Lane High Wycombe Buckinghamshire HP13 6EB United Kingdom
filed on: 22nd, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 27, 2010
filed on: 22nd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2010
filed on: 20th, February 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 20, 2010
filed on: 20th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2009
| incorporation
|
Free Download
(12 pages)
|