CS01 |
Confirmation statement with updates Fri, 28th Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jul 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 14th Dec 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 14th Dec 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 14th Dec 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Dec 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 14th Dec 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 14th Dec 2021 secretary's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 28th Jul 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Jul 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th Jul 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jul 2016
filed on: 5th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Jul 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Jul 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Jul 2013 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Jul 2012 with full list of members
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Jul 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Jul 2010 with full list of members
filed on: 12th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Wed, 28th Jul 2010 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 28th Jul 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Jul 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 11th Aug 2009 with shareholders record
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 3rd, September 2008
| resolution
|
Free Download
(1 page)
|
288a |
On Fri, 15th Aug 2008 Director and secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2008 Director and secretary appointed
filed on: 15th, August 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2008
| incorporation
|
Free Download
(17 pages)
|