AD01 |
New registered office address Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU. Change occurred on July 11, 2023. Company's previous address: Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ.
filed on: 11th, July 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 13th, January 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 28th, January 2022
| accounts
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Free Download
(8 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 23rd, February 2021
| accounts
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Free Download
(8 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 30th, January 2020
| accounts
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Free Download
(7 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 31st, January 2019
| accounts
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 26th, January 2018
| accounts
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2016
filed on: 6th, February 2017
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2016
filed on: 24th, March 2016
| annual return
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 8th, February 2016
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 10th, February 2015
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2015
filed on: 4th, February 2015
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on February 4, 2015: 100.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2014
filed on: 6th, March 2014
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on March 6, 2014: 100.00 GBP
capital
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AA |
Total exemption full company accounts data drawn up to April 30, 2013
filed on: 24th, January 2014
| accounts
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Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2013
filed on: 14th, March 2013
| annual return
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Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2012
filed on: 8th, January 2013
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2012
filed on: 16th, March 2012
| annual return
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2011
filed on: 10th, November 2011
| accounts
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2011
filed on: 23rd, May 2011
| annual return
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 9th, November 2010
| accounts
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Free Download
(8 pages)
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CH01 |
On April 1, 2010 director's details were changed
filed on: 1st, April 2010
| officers
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Free Download
(2 pages)
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CH01 |
On April 1, 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 1, 2010
filed on: 1st, April 2010
| annual return
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 2nd, November 2009
| accounts
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Free Download
(1 page)
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363a |
Period up to February 19, 2009 - Annual return with full member list
filed on: 19th, February 2009
| annual return
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 23rd, September 2008
| accounts
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Free Download
(1 page)
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363s |
Period up to March 13, 2008 - Annual return with full member list
filed on: 13th, March 2008
| annual return
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Free Download
(1 page)
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363s |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
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Free Download
(1 page)
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363s |
Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
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Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 11th, October 2007
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 11th, October 2007
| accounts
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Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 5th, December 2006
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 5th, December 2006
| accounts
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Free Download
(7 pages)
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287 |
Registered office changed on 27/09/06 from: 16 school lane chalfont st peter buckinghamshire SL9 9AU
filed on: 27th, September 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 27/09/06 from: 16 school lane chalfont st peter buckinghamshire SL9 9AU
filed on: 27th, September 2006
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 27th, September 2006
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 27th, September 2006
| accounts
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Free Download
(1 page)
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363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
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Free Download
(1 page)
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363s |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
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Free Download
(7 pages)
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225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 28th, February 2005
| accounts
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Free Download
(1 page)
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88(2)R |
Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, February 2005
| capital
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Free Download
(2 pages)
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225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 28th, February 2005
| accounts
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Free Download
(1 page)
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288b |
On February 15, 2005 Director resigned
filed on: 15th, February 2005
| officers
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Free Download
(1 page)
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288b |
On February 15, 2005 Secretary resigned
filed on: 15th, February 2005
| officers
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Free Download
(1 page)
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288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
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Free Download
(2 pages)
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288a |
On February 15, 2005 New secretary appointed;new director appointed
filed on: 15th, February 2005
| officers
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Free Download
(2 pages)
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288b |
On February 15, 2005 Director resigned
filed on: 15th, February 2005
| officers
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Free Download
(1 page)
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288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
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Free Download
(2 pages)
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288a |
On February 15, 2005 New secretary appointed;new director appointed
filed on: 15th, February 2005
| officers
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Free Download
(2 pages)
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288b |
On February 15, 2005 Secretary resigned
filed on: 15th, February 2005
| officers
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Free Download
(1 page)
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287 |
Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 15th, February 2005
| address
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Free Download
(1 page)
|
287 |
Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 15th, February 2005
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, February 2005
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, February 2005
| incorporation
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Free Download
(17 pages)
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