CS01 |
Confirmation statement with no updates Saturday 23rd March 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 071996460002 satisfaction in full.
filed on: 9th, March 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on Saturday 5th February 2022
filed on: 5th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071996460002, created on Friday 26th March 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on Thursday 25th March 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe HP11 1JU England to Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Thursday 25th March 2021
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Monday 25th March 2019
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th December 2018
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th March 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2017
| resolution
|
Free Download
(62 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 27th, April 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th March 20171.00 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 30th March 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 071996460001, created on Tuesday 28th March 2017
filed on: 30th, March 2017
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th January 2017
filed on: 12th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2010
| incorporation
|
Free Download
(50 pages)
|