CS01 |
Confirmation statement with no updates Sun, 13th Aug 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 14th Aug 2020
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 13th Aug 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Thu, 13th Aug 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 13th Aug 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Wed, 7th Oct 2020 director's details were changed
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 13th Aug 2020
filed on: 7th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Aug 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 5th May 2016. New Address: Cse House, Unit 13 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE. Previous address: Unit 4 Wessex Road Bourne End Buckinghamshire SL8 5DT
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Aug 2015: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 10000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, November 2013
| auditors
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/13
filed on: 7th, November 2013
| other
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 11th, October 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Aug 2013: 10000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Aug 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Aug 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Mon, 22nd Aug 2011 - the day director's appointment was terminated
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Apr 2011: 10000.00 GBP
filed on: 27th, June 2011
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 14th, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 19th Apr 2011. Old Address: 19 Northdown Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LG United Kingdom
filed on: 19th, April 2011
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Apr 2011 new director was appointed.
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Thu, 31st Mar 2011
filed on: 15th, November 2010
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, August 2010
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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