CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed big accounting group LTDcertificate issued on 26/11/21
filed on: 26th, November 2021
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 1st October 2021
filed on: 1st, October 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC04 |
Change to a person with significant control Friday 3rd September 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 3rd September 2021
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2021 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
107.00 GBP is the capital in company's statement on Monday 26th October 2020
filed on: 31st, March 2021
| capital
|
Free Download
(5 pages)
|
SH19 |
103.00 GBP is the capital in company's statement on Tuesday 22nd December 2020
filed on: 22nd, December 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/03/20
filed on: 22nd, December 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 14/03/20
filed on: 12th, November 2020
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 18th, July 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 18th July 2020
filed on: 18th, July 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Monday 20th May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th May 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 20th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th January 2017.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 20th May 2016 with full list of members
filed on: 21st, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 20th May 2015 with full list of members
filed on: 14th, June 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 18th May 2015
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 38 New Road Bolter End High Wycombe Buckinghamshire HP14 3NA to Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on Wednesday 7th January 2015
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th July 2014.
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th July 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 20th May 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 22nd May 2014
capital
|
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 5th January 2014 from 38 New Road Bolter Ebd High Wycombe HP14 3NA England
filed on: 5th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, December 2013
| incorporation
|
Free Download
(24 pages)
|