CH01 |
On Tue, 5th Dec 2023 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 5th Dec 2023 director's details were changed
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom on Tue, 5th Dec 2023 to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE
filed on: 5th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Thu, 16th Dec 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Thu, 16th Dec 2021 to 57 London Road High Wycombe Buckinghamshire HP11 1BS
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 31st Aug 2015 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Aug 2015
filed on: 30th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 16th Feb 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 16th Feb 2016 secretary's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Jun 2014
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 20th Aug 2009 with complete member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Wed, 19th Aug 2009 Appointment terminated secretary
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 12th Mar 2009 Director appointed
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Mar 2009 Appointment terminated director
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Feb 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's change of particulars
filed on: 14th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 14th Aug 2008 with complete member list
filed on: 14th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/06/2008 from 1ST floor orchard villa porter park drive shenley, radlett hertfordshire WD7 9DS
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, February 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, February 2008
| accounts
|
Free Download
(8 pages)
|
288a |
On Mon, 31st Dec 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 31st Dec 2007 New secretary appointed
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 2nd Oct 2006 with complete member list
filed on: 2nd, October 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 5th, July 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 19/01/06 from: wilton cottage, puers lane jordans beaconsfield bucks HP9 2TE
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/06 from: wilton cottage, puers lane jordans beaconsfield bucks HP9 2TE
filed on: 19th, January 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Mon, 12th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 12th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 17th Aug 2005 with complete member list
filed on: 17th, August 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Wed, 17th Aug 2005 with complete member list
filed on: 17th, August 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 21st, September 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 20th Sep 2004 New director appointed
filed on: 20th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 13th Sep 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New secretary appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New secretary appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Sep 2004 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 13th Sep 2004 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 13th Sep 2004 New director appointed
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, August 2004
| incorporation
|
Free Download
(13 pages)
|