AA |
Small-sized company accounts made up to 2022/12/31
filed on: 1st, May 2023
| accounts
|
Free Download
(11 pages)
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AA |
Small-sized company accounts made up to 2021/12/31
filed on: 10th, May 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2022/02/06. New Address: Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU. Previous address: Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
filed on: 6th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 2nd, July 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2021/03/30. New Address: Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU. Previous address: Sterling House, 5 Buckingham Place, Bellfield Road West High Wycombe Bucks HP13 5HQ
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 16th, April 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 15th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 29th, May 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/02 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2015/12/09
capital
|
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/12/02 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/12/02 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2012/12/31
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/12/02 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2011/12/31
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/12/02 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/12/31
filed on: 10th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/12/02 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2010/09/20
filed on: 11th, October 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, October 2010
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2009/12/31
filed on: 26th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2009/12/02 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 2008/12/31
filed on: 4th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/12/11 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2007/12/31
filed on: 2nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 16th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2006/12/31
filed on: 16th, June 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100000 shares on 2006/01/31. Value of each share 1 £, total number of shares: 400000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 2006/03/31. Value of each share 1 £, total number of shares: 500000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 2006/03/31. Value of each share 1 £, total number of shares: 500000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 2006/01/31. Value of each share 1 £, total number of shares: 400000.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 25th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2005/12/31
filed on: 25th, July 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/12/20 with shareholders record
filed on: 20th, December 2005
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100000 shares on 2005/09/16. Value of each share 1 £, total number of shares: 300000.
filed on: 18th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on 2005/09/16. Value of each share 1 £, total number of shares: 300000.
filed on: 18th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares on 2005/04/05. Value of each share 1 £, total number of shares: 200000.
filed on: 6th, October 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1/1000000 05/04/05
filed on: 6th, October 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1/1000000 05/04/05
filed on: 6th, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199999 shares on 2005/04/05. Value of each share 1 £, total number of shares: 200000.
filed on: 6th, October 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, October 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, October 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2004
| incorporation
|
Free Download
(18 pages)
|