| CH04 |
Secretary's details changed on 2023-10-01
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Cock and Rabbit House the Lee Great Missenden HP16 9LZ. Change occurred on 2023-09-29. Company's previous address: Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England.
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 4th, October 2021
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2020-12-14
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN. Change occurred on 2020-12-14. Company's previous address: 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England.
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2020-11-20
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-11-20
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-11-20
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: 2020-11-20) of a secretary
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, November 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2019-11-01) of a secretary
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-11-01
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
| AP03 |
Appointment (date: 2018-10-01) of a secretary
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-10-01
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2018-10-01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2018-10-01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
|
| AD01 |
New registered office address 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB. Change occurred on 2018-05-14. Company's previous address: Stourside Place 35-41 Station Road Ashford Kent TN23 1PP.
filed on: 14th, May 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, August 2017
| accounts
|
Free Download
(7 pages)
|
| AP03 |
Appointment (date: 2016-12-01) of a secretary
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-12-01
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-12-01
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-12-01
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-20
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 1st, July 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-20
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2013-10-21 director's details were changed
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent Br6 Onz on 2014-04-23
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-20
filed on: 14th, November 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-20
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-20
filed on: 4th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 13th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-20
filed on: 16th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-20
filed on: 23rd, October 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 4th, August 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 29th, May 2008
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to 2007-11-05 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, July 2007
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 26th, July 2007
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 4th, May 2007
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 6 shares on 2006-08-15. Value of each share 1 £.
filed on: 20th, December 2006
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6 shares on 2006-08-15. Value of each share 1 £.
filed on: 20th, December 2006
| capital
|
Free Download
(3 pages)
|
| 363s |
Period up to 2006-11-22 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to 2006-11-22 - Annual return with full member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-11-22 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-20 Secretary resigned;director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-20 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-11-20 Director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-11-20 Secretary resigned;director resigned
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-11-20 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-11-20 New secretary appointed;new director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 25th, November 2005
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Incorporation
filed on: 20th, October 2005
| incorporation
|
Free Download
(20 pages)
|