CS01 |
Confirmation statement with no updates 2023/10/15
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 28th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/15
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 18th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/15
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/10/15
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/10/09
filed on: 9th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/09 director's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/10/09 secretary's details were changed
filed on: 9th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England on 2020/10/09 to 118/119 Lewes House Lewes BN7 2LX
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 27th, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/10/15
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/15
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 20th, July 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England on 2018/05/23 to First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/05/23 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018/05/23 secretary's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/10/15
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017/10/16
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Top Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 2017/05/31 to Third Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017/05/31 secretary's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/01/04 secretary's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kd Tower Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2017/01/04 to Top Floor, Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/01/04 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/15
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/15
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AD02 |
Single Alternative Inspection Location changed from Holmsley Cottage Holtye Cowden Edenbridge Kent TN8 7ED England at an unknown date to Middle Broyle Farm House Harvey's Lane Ringmer BN8 5AE
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/06/30 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/06/30 secretary's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/15
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2014/01/20 secretary's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/01/20 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 4 30 Mount Sion Tunbridge Wells Kent TN1 1TW United Kingdom at an unknown date to Holmsley Cottage Holtye Cowden Edenbridge Kent TN8 7ED
filed on: 12th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 21st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/15
filed on: 10th, November 2013
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/11/11 from 92a Deacon Road London London NW2 5QJ England
filed on: 11th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/15
filed on: 11th, November 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/15
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/15
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010/08/01 secretary's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/15 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2009
| incorporation
|
Free Download
(23 pages)
|