AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 30th January 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 28th May 2018 director's details were changed
filed on: 28th, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 10th May 2016 secretary's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th May 2016 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2017
filed on: 1st, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 28 Home Wood Henley Road Marlow Buckinghamshire SL7 2SW. Change occurred on Friday 13th January 2017. Company's previous address: Penn Cottage 1 Askett Lane Princes Risborough Buckinghamshire HP27 9LU.
filed on: 13th, January 2017
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 29th February 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 16th, May 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 28th April 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th March 2015
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 18th May 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 28th February 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th March 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th March 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 26th, March 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 7th June 2012 from Finance House 19 Craven Road London W2 3BP
filed on: 7th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th March 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th March 2010
filed on: 16th, June 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 18th June 2009 - Annual return with full member list
filed on: 18th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 4th, September 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 14th May 2008 - Annual return with full member list
filed on: 14th, May 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 16th July 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Monday 16th July 2007 - Annual return with full member list
filed on: 16th, July 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 8th, June 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Wednesday 23rd August 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 23rd August 2006 - Annual return with full member list
filed on: 23rd, August 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 21st, June 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 21st, June 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 16/06/06
annual return
|
|
363s |
Period up to Friday 16th June 2006 - Annual return with full member list
filed on: 16th, June 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 16/06/06
annual return
|
|
225 |
Accounting reference date shortened from 31/03/06 to 28/02/06
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 28/02/06
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Wednesday 25th May 2005 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th May 2005 Secretary resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th May 2005 New secretary appointed;new director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 25th May 2005 New secretary appointed;new director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 25th May 2005 Director resigned
filed on: 25th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th May 2005 New director appointed
filed on: 25th, May 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2005
| incorporation
|
Free Download
(16 pages)
|