AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd July 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st March 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd July 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 13th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 13th November 2018 - new secretary appointed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Saturday 1st September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 3rd January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd July 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd July 2016
filed on: 27th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 18th, March 2016
| mortgage
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd November 2015 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 2nd November 2015 - new secretary appointed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Thursday 23rd July 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 18th May 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Albion House, the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on Thursday 21st May 2015
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th August 2014.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th August 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Wednesday 23rd July 2014 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 23rd July 2013 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Friday 16th August 2013
capital
|
|
CH01 |
On Tuesday 9th July 2013 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 23rd July 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(25 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 9th August 2011
filed on: 7th, September 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 7th March 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd July 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Thursday 7th April 2011 from 100 New Bridge Street London EC4V 6JA England
filed on: 7th, April 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th January 2011.
filed on: 28th, January 2011
| officers
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, October 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011
filed on: 23rd, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, July 2010
| incorporation
|
Free Download
(32 pages)
|