AP01 |
New director appointment on Monday 6th November 2023.
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
1312.57 GBP is the capital in company's statement on Thursday 20th October 2022
filed on: 24th, October 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Thursday 25th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Tuesday 18th June 2019.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX to Unit 3, Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3YZ on Friday 18th May 2018
filed on: 18th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(29 pages)
|
SH01 |
1313.29 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 12th, July 2017
| capital
|
Free Download
(9 pages)
|
SH01 |
1313.55 GBP is the capital in company's statement on Tuesday 14th February 2017
filed on: 30th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Friday 16th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 11th December 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 31st August 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd April 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on Friday 16th October 2015
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 16th October 2015 - new secretary appointed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 2nd October 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 21st September 2015.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
1313.14 GBP is the capital in company's statement on Thursday 30th April 2015
filed on: 1st, May 2015
| capital
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, April 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2015
| capital
|
Free Download
|
SH02 |
Sub-division of shares on Tuesday 7th April 2015
filed on: 29th, April 2015
| capital
|
Free Download
|
TM01 |
Director appointment termination date: Thursday 2nd April 2015
filed on: 19th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 2nd April 2015
filed on: 19th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th April 2015.
filed on: 19th, April 2015
| officers
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 11th February 2015.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 2nd October 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1281.23 GBP is the capital in company's statement on Tuesday 7th October 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 2nd October 2013 with full list of members
filed on: 5th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
1281.23 GBP is the capital in company's statement on Tuesday 5th November 2013
capital
|
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th June 2013.
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, June 2013
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, June 2013
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 7th June 20131281.23 GBP
filed on: 7th, June 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
1340.23 GBP is the capital in company's statement on Monday 15th April 2013
filed on: 7th, June 2013
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 7th, June 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2013
| resolution
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Tuesday 2nd October 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 24th September 2012.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 6th April 2011 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th April 2011 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 2nd October 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 6th April 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 6th April 2011 secretary's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th April 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 2nd October 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 7th July 2010.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 7th July 2010 from Chancery Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE United Kingdom
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(28 pages)
|
SH01 |
1265.00 GBP is the capital in company's statement on Friday 11th June 2010
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 2nd October 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2009. Originally it was Saturday 31st October 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/2008 from chancey court lincoln's inn lincoln road high wycombe bucks HP12 3RE uk
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, October 2008
| incorporation
|
Free Download
(12 pages)
|