| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Old Chelsea Narcot Lane Chalfont St. Giles HP8 4DX. Change occurred on Wednesday 29th August 2018. Company's previous address: 45 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ.
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 19th May 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 12th June 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1401.00 GBP is the capital in company's statement on Monday 23rd November 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered office on Thursday 5th December 2013 from 48 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 11th November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 11th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th November 2010
filed on: 3rd, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th November 2009
filed on: 4th, December 2009
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Friday 4th December 2009 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 5th November 2009
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 19th October 2009 from 54 Gurnells Road Seer Green Beaconsfield Bucks HP9 2XJ
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 7th October 2009.
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th November 2008
filed on: 16th, September 2009
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to Thursday 27th November 2008 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/10/2008 from sorbon, aylesbury end beaconsfield bucks HP9 1LW
filed on: 2nd, October 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(10 pages)
|
| 363a |
Period up to Thursday 23rd November 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to Thursday 23rd November 2006 - Annual return with full member list
filed on: 23rd, November 2006
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Thursday 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Secretary resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 9th November 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005
filed on: 14th, September 2006
| accounts
|
Free Download
(11 pages)
|
| 363a |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2004
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, December 2004
| resolution
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, December 2004
| incorporation
|
Free Download
(8 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, December 2004
| incorporation
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2004
| resolution
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 23rd November 2004 New secretary appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 23rd November 2004 New secretary appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 23rd November 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd November 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 23rd November 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(6 pages)
|
| 288a |
On Tuesday 23rd November 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(6 pages)
|
| 288b |
On Tuesday 23rd November 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd November 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, November 2004
| resolution
|
Free Download
(2 pages)
|
| 288a |
On Tuesday 23rd November 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(8 pages)
|
| 288a |
On Tuesday 23rd November 2004 New director appointed
filed on: 23rd, November 2004
| officers
|
Free Download
(8 pages)
|
| NEWINC |
Company registration
filed on: 11th, November 2004
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 11th, November 2004
| incorporation
|
Free Download
(12 pages)
|