GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, August 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, August 2019
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/01/28
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 27th, July 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/05/01 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/01
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/04/22. New Address: 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP. Previous address: 31a High Street Chesham Buckinghamshire HP5 1BW
filed on: 22nd, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/28
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/01/28
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/02/11 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/02/11 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/02/25
capital
|
|
CH01 |
On 2015/02/25 director's details were changed
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 12th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/02/11 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/12/09 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/02/11 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 1st, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/11 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/02/09 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 10th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2011/02/05 secretary's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/02/11 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/02/05 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, May 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/02/11 with full list of members
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 4th, June 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/02/27 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 16th, June 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2008/03/03 with shareholders record
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 15th, July 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2007/02/26 with shareholders record
filed on: 26th, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 16th, June 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/02/21 with shareholders record
filed on: 21st, February 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 9th, August 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2005/02/21 with shareholders record
filed on: 21st, February 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/03/31
filed on: 6th, September 2004
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2004/02/19 with shareholders record
filed on: 19th, February 2004
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/04/03 from: badgers wood, 23 booth drive finchampstead wokingham RG40 4HL
filed on: 16th, April 2003
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 12th, March 2003
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2003
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2003
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, March 2003
| resolution
|
|
NEWINC |
Company registration
filed on: 11th, February 2003
| incorporation
|
Free Download
(12 pages)
|