AA01 |
Previous accounting period shortened to 29th June 2023
filed on: 22nd, March 2024
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 30th June 2023 from 28th February 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England on 27th April 2023 to Phoenix House Kingmoor Industrial Estate Kingmoor Road Carlisle CA3 9QJ
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 6th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th April 2022
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 6th, June 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 12th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 19th, September 2019
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 17th September 2018 secretary's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th September 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Somerset Way Iver Buckinghamshire SL0 9AF England on 17th September 2018 to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 17th September 2018 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 17th, April 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 2nd, June 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8th March 2017 to 4 Somerset Way Iver Buckinghamshire SL0 9AF
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th November 2015: 4000.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th November 2015 to 28th February 2016
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Blue Cube Consulting Brightwell Grange Britwell Road Burnham Slough SL1 8DF on 19th January 2015 to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return up to 3rd November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th November 2014: 4000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st November 2013 secretary's details were changed
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 16th September 2013
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Howarth's the Counting House St. Marys Street Wallingford Oxfordshire OX10 0EL United Kingdom on 17th August 2012
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Hilliard House, Lester Way Wallingford Oxfordshire OX10 9TA on 28th October 2011
filed on: 28th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd November 2009
filed on: 10th, November 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 10th November 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 6th, August 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th November 2007 with complete member list
filed on: 9th, November 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, November 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, November 2006
| resolution
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(13 pages)
|