AP01 |
New director was appointed on 17th January 2024
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 16th, February 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2016
filed on: 31st, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 2.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2015: 120.00 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2016
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 12th, January 2016
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, January 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2016
| capital
|
Free Download
|
SH01 |
Statement of Capital on 30th November 2015: 1.99 GBP
filed on: 30th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th February 2015: 1.99 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 5th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 11th August 2011 director's details were changed
filed on: 28th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th August 2011 secretary's details were changed
filed on: 28th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2012
filed on: 28th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2 St Maur Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW on 10th August 2011
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 8th, February 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 5th February 2009 with complete member list
filed on: 5th, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st January 2008 with complete member list
filed on: 31st, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 20th, February 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 5th February 2007 with complete member list
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 5th February 2007 with complete member list
filed on: 5th, February 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2006
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 99 shares on 31st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 31st August 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2006
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2006
| incorporation
|
Free Download
(15 pages)
|