AA |
Micro company accounts made up to 28th February 2023
filed on: 29th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 30th April 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 9th May 2022 secretary's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 26th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom on 16th March 2021 to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th February 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 11th March 2019 secretary's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th March 2019
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 12th October 2018 to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th February 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th February 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 28th February 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN United Kingdom on 4th July 2013
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2012
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, July 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Penn Road Datchet Slough Berkshire SL3 9HT England on 22nd July 2011
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th February 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2011
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2010
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|