AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2022-10-25
filed on: 25th, October 2022
| address
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021-12-14 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-14 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 2021-12-14 secretary's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-12-14
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-06
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021-11-19 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-11-19 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-11-06
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, May 2020
| accounts
|
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control 2020-02-28
filed on: 12th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-04-18
filed on: 12th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-06
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-11-06
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-11-06
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-11-06
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-11-06 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-12: 7412.50 GBP
capital
|
|
CH01 |
On 2016-01-07 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-06 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 7412.50 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 5th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-11-06 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-22: 7412.50 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-08-09: 7412.50 GBP
filed on: 15th, August 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 15th, August 2013
| resolution
|
Free Download
(34 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-06 with full list of members
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 20th, June 2012
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-06 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-06-15
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-11
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-11-06 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010-11-06 secretary's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-11-06 director's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-06 director's details were changed
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 30th, December 2010
| address
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, August 2010
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 6th, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2009-11-06 with full list of members
filed on: 5th, February 2010
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 22nd, December 2009
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2009
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-09
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 20th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, November 2008
| incorporation
|
Free Download
(18 pages)
|