AA01 |
Current accounting period extended from 31st July 2023 to 31st December 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2nd June 2016 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2019 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd June 2016 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2019 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
11th April 2022 - the day director's appointment was terminated
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2019 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 14th November 2018 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th May 2018 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 24th November 2015 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd June 2016. New Address: Chancery Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE. Previous address: 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th May 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 17th June 2015: 1100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th May 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th June 2014: 1100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th May 2013 with full list of members
filed on: 13th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 24th May 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th May 2011 with full list of members
filed on: 21st, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 8th, December 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL United Kingdom on 16th September 2010
filed on: 16th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2009 - the day director's appointment was terminated
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, October 2009
| resolution
|
Free Download
(15 pages)
|
MISC |
Form 123 to increase nom cap - £1100
filed on: 21st, October 2009
| miscellaneous
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st July 2009: 1100.00 GBP
filed on: 21st, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 17th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, July 2008
| incorporation
|
Free Download
(13 pages)
|