TM01 |
Director's appointment terminated on 1st December 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 1st August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2023
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 5th January 2022
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 30th September 2020 to 31st December 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, August 2020
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, October 2017
| resolution
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th October 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th September 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 23rd October 2008 with complete member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 3rd July 2008 Appointment terminated secretary
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th November 2007 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 16th November 2007 with complete member list
filed on: 16th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/10/06 from: randolph house riversdale bourne end buckinghamshire SL8 5EA
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/06 from: randolph house riversdale bourne end buckinghamshire SL8 5EA
filed on: 18th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th October 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 11th October 2006 with complete member list
filed on: 11th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 5th October 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th October 2005 with complete member list
filed on: 5th, October 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2004
filed on: 6th, April 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 1st October 2004 with complete member list
filed on: 1st, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 1st October 2004 with complete member list
filed on: 1st, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2003
filed on: 23rd, January 2004
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2003
filed on: 23rd, January 2004
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 13th October 2003 with complete member list
filed on: 13th, October 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th October 2003 with complete member list
filed on: 13th, October 2003
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2002
| incorporation
|
Free Download
(16 pages)
|