AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 4, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2021
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe Bucks HP12 3RF England to Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe HP12 3RF on April 15, 2020
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Lincoln Road Cressex Business Park High Wycombe HP12 3RF England to Unit 8, Network 4 Cressex Business Park Lincoln Road High Wycombe Bucks HP12 3RF on April 15, 2020
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088603710001, created on March 23, 2020
filed on: 23rd, March 2020
| mortgage
|
Free Download
(25 pages)
|
AP01 |
On March 14, 2020 new director was appointed.
filed on: 14th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 8 & 9 Network 4 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RF to 8 Lincoln Road Cressex Business Park High Wycombe HP12 3RF on March 6, 2020
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 4, 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control March 4, 2020
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 5th, March 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 4, 2020
filed on: 4th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates March 4, 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 3, 2020
filed on: 3rd, March 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 2, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control March 2, 2020
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 2, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On March 2, 2020 - new secretary appointed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 24, 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 31st, January 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 24, 2016 with full list of members
filed on: 21st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 24, 2015 with full list of members
filed on: 21st, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 21, 2015: 100.00 GBP
capital
|
|
CH03 |
On August 1, 2014 secretary's details were changed
filed on: 21st, February 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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