AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, September 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, July 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-06-26
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-28
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-01-28
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-01-28
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-01-21 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020-01-15 director's details were changed
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-14 director's details were changed
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
Director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-25 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-25 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-25 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-25 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-25 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2017-07-25 - new secretary appointed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-07-25
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017-07-25 - new secretary appointed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lynton 23 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2017-07-25
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-25
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2016-02-19 director's details were changed
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-08-16 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 19th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-08-16 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-08-18: 200.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 22nd, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-08-16 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2013-08-19: 200.00 GBP
capital
|
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-08-16 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2012-08-22 director's details were changed
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 26th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2011-08-16 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-08-16 with full list of members
filed on: 25th, August 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010-08-16 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-16 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 21st, October 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-09-02
filed on: 2nd, September 2009
| annual return
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-08-28
filed on: 28th, August 2008
| annual return
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/2008 from lynton orchehill avenue gerrards cross buckinghamshire SL9 8PT
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 10th, June 2008
| accounts
|
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 31/08/2007 to 31/12/2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007-01-12. Value of each share 1 £.
filed on: 21st, December 2007
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2007-01-12. Value of each share 1 £.
filed on: 21st, December 2007
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 21st, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, December 2007
| resolution
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-05
filed on: 5th, September 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 5th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-06 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New secretary appointed;new director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New secretary appointed;new director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-06 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-02-06 Director resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-06 Secretary resigned
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-01-12. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 2007-01-12. Value of each share 1 £, total number of shares: 100.
filed on: 6th, February 2007
| capital
|
Free Download
(4 pages)
|
287 |
Registered office changed on 06/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
filed on: 6th, February 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bpc 2103 LIMITEDcertificate issued on 16/01/07
filed on: 16th, January 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bpc 2103 LIMITEDcertificate issued on 16/01/07
filed on: 16th, January 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, August 2006
| incorporation
|
Free Download
(17 pages)
|