TM01 |
12th November 2024 - the day director's appointment was terminated
filed on: 26th, November 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2024
filed on: 23rd, October 2024
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 25th July 2024 director's details were changed
filed on: 29th, July 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 14th June 2023 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st June 2023. New Address: Remenham House Regatta Place Marlow Road Bourne End SL8 5TD. Previous address: Lunar House Mercury Park, Wooburn Green High Wycombe Buckinghamshire HP10 0HH
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(13 pages)
|
TM02 |
3rd September 2022 - the day secretary's appointment was terminated
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 2nd September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
31st August 2021 - the day secretary's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 13th June 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st July 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th June 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 9th July 2013 secretary's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th July 2013 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2013 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th June 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st May 2012
filed on: 1st, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 7th, November 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th June 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th June 2010 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
21st June 2010 - the day director's appointment was terminated
filed on: 21st, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 16th July 2009 with shareholders record
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 2nd, November 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 11th July 2008 with shareholders record
filed on: 11th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 26th June 2007 with shareholders record
filed on: 26th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 27th, November 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, December 2005
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 14th, November 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 13th June 2005 with shareholders record
filed on: 13th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 13th June 2005 with shareholders record
filed on: 13th, June 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2004
filed on: 25th, January 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 28th June 2004 with shareholders record
filed on: 28th, June 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 28th June 2004 with shareholders record
filed on: 28th, June 2004
| annual return
|
Free Download
(8 pages)
|
288b |
On 2nd June 2004 Secretary resigned
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2nd June 2004 Secretary resigned
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2nd June 2004 Secretary resigned
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2nd June 2004 Secretary resigned
filed on: 2nd, June 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 6th, April 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 6th, April 2004
| accounts
|
Free Download
(1 page)
|
288b |
On 21st July 2003 Director resigned
filed on: 21st, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On 21st July 2003 Director resigned
filed on: 21st, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(4 pages)
|
288b |
On 21st July 2003 Secretary resigned
filed on: 21st, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(3 pages)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/07/03 from: 312B high street orpington BR6 0NG
filed on: 21st, July 2003
| address
|
Free Download
(1 page)
|
288b |
On 21st July 2003 Secretary resigned
filed on: 21st, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(4 pages)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 21/07/03 from: 312B high street orpington BR6 0NG
filed on: 21st, July 2003
| address
|
Free Download
(1 page)
|
288a |
On 21st July 2003 New secretary appointed;new director appointed
filed on: 21st, July 2003
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 13th, June 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 13th, June 2003
| incorporation
|
Free Download
(13 pages)
|