PSC01 |
Notification of a person with significant control 2023-01-01
filed on: 22nd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-10
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 2, Globe Park First Avenue Marlow SL7 1YA. Change occurred on 2023-05-23. Company's previous address: C/O Barrels Accounting Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU England.
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-06-10
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Barrels Accounting Aston Court Kingsmead Business Park High Wycombe Buckinghamshire HP11 1JU. Change occurred on 2021-09-24. Company's previous address: 216 Marlow Bottom Marlow, Buckinghamshire, SL7 3PR.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-20
filed on: 20th, July 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-08
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-19
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-21
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-27
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-27
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-12
filed on: 12th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-24
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-24
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-24
filed on: 7th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-11-07: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-24
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-19
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, August 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-31: 100.00 GBP
filed on: 28th, November 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-24
filed on: 30th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to 2012-10-31 (was 2012-12-31).
filed on: 5th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-24
filed on: 5th, November 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-10-24: 99.00 GBP
filed on: 16th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-12-16
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-12-16
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-12-16
filed on: 16th, December 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, October 2011
| incorporation
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-24
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|