AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, April 2021
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
AD02 |
New sail address 71-75 Shelton Street London WC2H 9JQ. Change occurred at an unknown date. Company's previous address: C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN England.
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, September 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd February 2019
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th June 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th January 2018.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Friday 30th September 2016 (was Saturday 31st December 2016).
filed on: 14th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Monday 6th March 2017. Company's previous address: Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED England.
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th February 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED. Change occurred on Thursday 29th September 2016. Company's previous address: 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England.
filed on: 29th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th May 2016.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th May 2016.
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL. Change occurred on Tuesday 31st May 2016. Company's previous address: Milton House Station Yard Thame Oxfordshire OX9 3UH.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL. Change occurred on Tuesday 31st May 2016. Company's previous address: 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England.
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2016
filed on: 28th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th May 2016.
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2016
filed on: 28th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 6th April 2016
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st January 2016
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 085992920001 satisfaction in full.
filed on: 5th, February 2016
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, February 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
1758000.00 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 4th, February 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Friday 31st July 2015 (was Wednesday 30th September 2015).
filed on: 1st, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 085992920001, created on Monday 11th May 2015
filed on: 13th, May 2015
| mortgage
|
Free Download
(59 pages)
|
AP01 |
New director appointment on Friday 4th July 2014.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th July 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed DL123 LIMITEDcertificate issued on 25/07/13
filed on: 25th, July 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, July 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 24th July 2013
filed on: 24th, July 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, July 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, July 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on Friday 5th July 2013
filed on: 8th, July 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2013
| incorporation
|
Free Download
(8 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 5th July 2013
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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