AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Thu, 10th Aug 2023 - the day director's appointment was terminated
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Feb 2023. New Address: Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ. Previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Sun, 1st Nov 2020 new director was appointed.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 30th Sep 2020 - the day secretary's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 21st Feb 2020 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 1st Aug 2019 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 30th Nov 2018 secretary's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Nov 2018 director's details were changed
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 10th Jan 2019. New Address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Previous address: PO Box 1295 20 Station Road Gerrards Cross SL9 8EL
filed on: 10th, January 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th Sep 2018 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wed, 20th Jun 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, July 2017
| accounts
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Oct 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Oct 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
TM02 |
Fri, 11th Oct 2013 - the day secretary's appointment was terminated
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 11th Oct 2013
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Oct 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 6th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Oct 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 7th, September 2011
| accounts
|
Free Download
(6 pages)
|
TM01 |
Mon, 23rd May 2011 - the day director's appointment was terminated
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, May 2011
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Oct 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 15th, June 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 12th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 27th Oct 2008 with shareholders record
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 6th, August 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on Fri, 7th Dec 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 7th Dec 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 14th Dec 2007 New director appointed
filed on: 14th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, December 2007
| resolution
|
Free Download
(15 pages)
|
363a |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 7th Nov 2007 with shareholders record
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 13th, November 2006
| accounts
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/10/06
filed on: 13th, November 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 13th, November 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/10/06
filed on: 13th, November 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
| incorporation
|
Free Download
(17 pages)
|