AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Wednesday 23rd August 2023.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 2nd, May 2023
| accounts
|
Free Download
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022.
filed on: 6th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 31st July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE to Regus Woburn Place 16 Upper Woburn Place London WC1H 0BS on Monday 2nd August 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th December 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th December 2020.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd May 2016, no shareholders list
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 1st July 2015 - new secretary appointed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd May 2015, no shareholders list
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 19th December 2013 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd October 2014 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 23rd May 2014, no shareholders list
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Sunday 30th June 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 23rd May 2013, no shareholders list
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 4th July 2012 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd May 2012, no shareholders list
filed on: 24th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 23rd May 2011, no shareholders list
filed on: 24th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 24th May 2011 secretary's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 24th May 2011 from Rapid House 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE Uk
filed on: 24th, May 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th May 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 11th August 2010 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 23rd May 2010, no shareholders list
filed on: 10th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th July 2010.
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 13th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 26th May 2009
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th June 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/06/2008
filed on: 24th, February 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 10th February 2009 Director appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 10th February 2009 Secretary appointed
filed on: 10th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 9th February 2009 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th September 2008 Appointment terminated secretary
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 15th August 2008
filed on: 15th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 29/02/2008 from 12 corporation street high wycombe buckinghamshire HP13 6TQ
filed on: 29th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2007
| incorporation
|
Free Download
(17 pages)
|