AA01 |
Previous accounting period extended from May 31, 2023 to October 31, 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 22, 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 22, 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On May 22, 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN on April 24, 2023
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 24, 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 24, 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On February 20, 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 24, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 30, 2019
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, March 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 30, 2019: 499.00 GBP
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 21, 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 1, 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 21, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 21, 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 8, 2016: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 3, 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On June 1, 2012 secretary's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 21, 2013 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 21, 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 21, 2010 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On December 6, 2009 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 6, 2009 secretary's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(4 pages)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 20, 2009. Old Address: 12 Queens Acre Windsor SL4 2BE United Kingdom
filed on: 20th, November 2009
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 10, 2009: 300.00 GBP
filed on: 6th, November 2009
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 10, 2009: 1.00 GBP
filed on: 7th, October 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(11 pages)
|