CH01 |
On 2023-10-01 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-10-01 secretary's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-10-01 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 209 Banbury Road Summertown Oxford OX2 7HQ on 2023-10-09
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 21st, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, April 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021-12-13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-12-13 secretary's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-12-13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Mill House, Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-12-13 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 22nd, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-10-18
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-10-18 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 24th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-10-18 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-13: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 18th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-18 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, August 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-10-18 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-10-18 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-10-18 with full list of members
filed on: 28th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 7th, June 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-18 secretary's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-18 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-10-18 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 27th, July 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 2009-07-16 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-05
filed on: 5th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 22nd, July 2008
| accounts
|
Free Download
(7 pages)
|
190 |
Location of debenture register
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: the mill house, boundary rd loudwater high wycombe HP10 9PN
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/07 from: the mill house, boundary rd loudwater high wycombe HP10 9PN
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 22nd, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-22
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-10-22
filed on: 22nd, October 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 10th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Elective resolution
filed on: 13th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Elective resolution
filed on: 13th, November 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2006
| incorporation
|
Free Download
(20 pages)
|