AD01 |
New registered office address C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Change occurred on Monday 3rd April 2023. Company's previous address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom.
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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CH01 |
On Monday 3rd April 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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AA |
Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(4 pages)
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AA |
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from Friday 30th April 2021 to Thursday 29th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Thursday 30th April 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Change occurred on Tuesday 29th November 2016. Company's previous address: 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS.
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
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CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 11th August 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd July 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
116.00 GBP is the capital in company's statement on Wednesday 12th August 2015
capital
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AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd July 2013
filed on: 15th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd July 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on Friday 18th May 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd July 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 12th, September 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
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CH04 |
Secretary's details were changed on Tuesday 8th June 2010
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
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363a |
Period up to Wednesday 5th August 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/07/2009 from 4 enterprise court downmill road bracknell berkshire RG42 2PT
filed on: 3rd, July 2009
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 9th, March 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to Wednesday 29th October 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 11th July 2006 - Annual return with full member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 11th July 2006 - Annual return with full member list
filed on: 11th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 22nd, May 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/08/05 from: 90 fetter lane london EC4A 1JP
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 08/08/05 from: 90 fetter lane london EC4A 1JP
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
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363s |
Period up to Monday 8th August 2005 - Annual return with full member list
filed on: 8th, August 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 2nd September 2004 - Annual return with full member list
filed on: 2nd, September 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 2nd September 2004 - Annual return with full member list
filed on: 2nd, September 2004
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 14th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/04 to 31/12/04
filed on: 14th, February 2004
| accounts
|
Free Download
(1 page)
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288b |
On Thursday 24th July 2003 Secretary resigned
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th July 2003 Director resigned
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th July 2003 Director resigned
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th July 2003 New secretary appointed
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th July 2003 New secretary appointed
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 24th July 2003 Secretary resigned
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
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288a |
On Thursday 24th July 2003 New director appointed
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 24th July 2003 New director appointed
filed on: 24th, July 2003
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 2nd, July 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2003
| incorporation
|
Free Download
(18 pages)
|