AD01 |
Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on February 5, 2022
filed on: 5th, February 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on March 30, 2021
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
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CH01 |
On December 1, 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2019 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On June 1, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 3, 2018
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 21, 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 24, 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 24, 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 24, 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 27, 2016, no shareholders list
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 27, 2015, no shareholders list
filed on: 27th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 27, 2014, no shareholders list
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 17, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 17, 2013 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 27, 2013, no shareholders list
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 27, 2012, no shareholders list
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 27, 2011, no shareholders list
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On February 4, 2011 new director was appointed.
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 27, 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on April 14, 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 23, 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to May 30, 2008
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 2nd, June 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to June 2, 2007
filed on: 2nd, June 2007
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to June 2, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return made up to June 2, 2007
filed on: 2nd, June 2007
| annual return
|
Free Download
(4 pages)
|
363(288) |
Annual return made up to June 2, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 24th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On March 6, 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On March 6, 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On March 6, 2006 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(3 pages)
|
288b |
On March 6, 2006 Secretary resigned;director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 6, 2006 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 6, 2006 Secretary resigned;director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 6, 2006 Director resigned
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(20 pages)
|