DS01 |
Application to strike the company off the register
filed on: 10th, January 2024
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-09
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-09
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-11-09
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 23rd, July 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-07-13
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-03-14
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2022-12-25
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 17th, June 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-15
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-03-14
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 25th, September 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Marlow Club Globeside Business Park Fieldhouse Lane Marlow SL71LU. Change occurred on 2021-09-10. Company's previous address: Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England.
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-08-11
filed on: 11th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-09 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB. Change occurred on 2021-08-09. Company's previous address: 447 Kenton Road Harrow Middlesex HA3 0XY.
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-14
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021-03-14 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-14 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-14 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 8th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-14
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-14
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 9th, December 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-29 to 2017-12-28
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-14
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 21st, December 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-03-27
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 23rd, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-27
filed on: 29th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-27
filed on: 27th, March 2015
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 075833840001, created on 2015-02-02
filed on: 2nd, February 2015
| mortgage
|
Free Download
(23 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-29
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 2nd, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-29
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-28
filed on: 28th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-30
filed on: 5th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 5th, April 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-19
filed on: 19th, April 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-04-19
filed on: 19th, April 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-04-05
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, March 2011
| incorporation
|
Free Download
(20 pages)
|