CS01 |
Confirmation statement with updates Fri, 16th Feb 2024
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 10th Mar 2023
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL.
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Sat, 1st Apr 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Mar 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2023: 950.00 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Feb 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Mar 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Apr 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 13th Dec 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Nov 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 15th Oct 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Nov 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Nov 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 3rd Nov 2014: 950.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 11th Nov 2013: 950.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Tue, 15th Dec 2009. Old Address: 76 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
CH03 |
On Fri, 27th Nov 2009 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 27th Nov 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 05/07/09
filed on: 13th, July 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 7th Nov 2008 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 21st, May 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 12th Nov 2007 with complete member list
filed on: 12th, November 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 3.
filed on: 6th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 3.
filed on: 6th, February 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 1st, February 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 6th Nov 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Nov 2006 Secretary resigned
filed on: 6th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(15 pages)
|