CH01 |
On Monday 11th December 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st November 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Tuesday 8th September 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Minton Place Victoria Road Bicester Oxon OX26 6QB. Change occurred on Friday 31st January 2020. Company's previous address: 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Monday 8th May 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR. Change occurred on Wednesday 18th March 2015. Company's previous address: Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL.
filed on: 18th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 14th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Monday 13th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th December 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th December 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(6 pages)
|
AP04 |
Appointment (date: Monday 18th April 2011) of a secretary
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Monday 18th April 2011) of a secretary
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th December 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 11th February 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Monday 22nd January 2007 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 27/09/06 from: 1 cornwalls meadow buckingham MK18 1NH
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: 1 cornwalls meadow buckingham MK18 1NH
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 20 shares on Sunday 1st January 2006. Value of each share 1 £, total number of shares: 120.
filed on: 5th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on Sunday 1st January 2006. Value of each share 1 £, total number of shares: 120.
filed on: 5th, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th January 2006 New secretary appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th January 2006 Director resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th January 2006 New secretary appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th January 2006 Director resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 16th January 2006 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 16th January 2006 Secretary resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 16th January 2006 Secretary resigned
filed on: 16th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(14 pages)
|