AP01 |
New director was appointed on 2023-10-01
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-01
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 6th, December 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2022-10-01
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 2nd, February 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2021-02-22 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-02-22 secretary's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-02-22 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-22 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-05-11 secretary's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 24th, March 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2019
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-01
filed on: 11th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 28th, June 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 28th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-01
filed on: 28th, June 2015
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-01
filed on: 14th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-14: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-01
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-07-01 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit N Rose Business Estate Marlow Bottom Marlow Bucks SL7 3ND on 2013-04-30
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 26th, March 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 13th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-01
filed on: 7th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2011-06-30 to 2011-09-30
filed on: 15th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-01
filed on: 7th, June 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN United Kingdom on 2011-06-03
filed on: 3rd, June 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit N Rose Business Estate Marlow Bottom Buckinghamshire SL7 3ND on 2010-06-24
filed on: 24th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-01
filed on: 24th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 7th, December 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-06-11 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/05/2009 from tax assist accountants oakridge house wellington road high wycombe buckinghamshire HP14 4TT
filed on: 6th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 20th, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-08-04 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 6th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-08-07 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-07 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 3rd, March 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2006-08-10 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2006-08-10 - Annual return with full member list
filed on: 10th, August 2006
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 98 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2006-07-12. Value of each share 1 £, total number of shares: 100.
filed on: 27th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-21 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/05 from: 59 union street dunstable bedfordshire LU6 1EX
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: 59 union street dunstable bedfordshire LU6 1EX
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/06/05 from: 9 perseverance works kingsland road london E2 8DD
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2005
| incorporation
|
Free Download
(12 pages)
|