CH01 |
On 2023-12-31 director's details were changed
filed on: 31st, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-12-31
filed on: 31st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Birchgrove House Strand Drive Richmond TW9 4DN to 12 New Pond Road Holmer Green High Wycombe HP15 6SX on 2023-12-31
filed on: 31st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2023-12-31 director's details were changed
filed on: 31st, December 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-12-31 secretary's details were changed
filed on: 31st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-27
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-27
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-27
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-27
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-27
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-27
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 17 Birchgrove House, 4 Strand Drive Richmond Surrey TW9 4DN to 24 Birchgrove House Strand Drive Richmond TW9 4DN on 2017-03-30
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-09-27
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-09-27 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-09-27 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN to 17 Birchgrove House, 4 Strand Drive Richmond Surrey TW9 4DN on 2014-10-02
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-09-27 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 9th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-27 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 6th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-27 with full list of members
filed on: 9th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 11th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-09-27 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-27 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010-09-27 secretary's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-09-07 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 31st, January 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2009-09-27 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2008-03-31
filed on: 8th, January 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2008-11-17
filed on: 17th, November 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/02/08 from: 66 king henry's reach manbre road london W6 9RH
filed on: 5th, February 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-10-31
filed on: 31st, October 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 16th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-10-24
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 14th, August 2006
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 21st, October 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005-10-05 Secretary resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-05 New director appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-10-05 Director resigned
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 5th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2005
| incorporation
|
Free Download
(17 pages)
|