MR04 |
Satisfaction of charge 081157600001 in full
filed on: 19th, January 2024
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2024-01-12
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-09-30
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2023-12-05 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-05
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, August 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-09-10: 1985.00 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-01-04
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 13th, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022-06-29
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 23rd, February 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021-12-13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-13
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-12-09 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-29
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 4th, December 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2020-06-22 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-22
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 081157600001, created on 2020-06-16
filed on: 17th, June 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 3rd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-06-22
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-06-22
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 25th, October 2017
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2017-07-01
filed on: 15th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-22
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-05-24
filed on: 24th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 5th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-06-22 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 1946.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 5th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-06-22 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-08-05: 1946.00 GBP
capital
|
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-05-18 director's details were changed
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-04-15 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 13th, November 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-05-12: 1946.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2014-06-30 to 2014-09-30
filed on: 8th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-22 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-09-09: 1916.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-02-27: 1844.00 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-03-20: 1916.00 GBP
filed on: 16th, April 2014
| capital
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 13th, March 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-18: 1700.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-02-20
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-22 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-08-25: 10000.00 GBP
filed on: 25th, August 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-08-25
filed on: 25th, August 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-06-22: 4.00 GBP
filed on: 25th, June 2012
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
AP01 |
New director was appointed on 2012-06-22
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-22
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|