AA |
Dormant company accounts made up to October 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to October 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to October 31, 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 26, 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 2, 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2014 to October 31, 2014
filed on: 30th, November 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 26, 2014 with full list of members
filed on: 30th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to High Line Yachting Mansion Lane Iver Buckinghamshire SL0 9RG on August 1, 2014
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 14, 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 14, 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On April 14, 2014 - new secretary appointed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 14, 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 26, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 26, 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 26, 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 26, 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 18th, February 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 29, 2009 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2009 with full list of members
filed on: 29th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to January 2, 2009
filed on: 2nd, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 9th, July 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 14, 2008
filed on: 14th, January 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On January 3, 2007 Secretary resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 3, 2007 Secretary resigned
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 3rd, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to February 7, 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return made up to February 7, 2006
filed on: 7th, February 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(5 pages)
|
288b |
On April 7, 2005 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 7, 2005 Director resigned
filed on: 7th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On February 1, 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On February 1, 2005 New secretary appointed
filed on: 1st, February 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to December 23, 2004
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 23, 2004
filed on: 23rd, December 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2003
filed on: 19th, July 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2003
filed on: 19th, July 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to December 10, 2003
filed on: 10th, December 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to December 10, 2003
filed on: 10th, December 2003
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 16th, September 2003
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2002 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 16, 2002 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2002 New secretary appointed;new director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288a |
On December 16, 2002 New secretary appointed;new director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 16, 2002 Director resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288b |
On December 16, 2002 Secretary resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
288a |
On December 16, 2002 New director appointed
filed on: 16th, December 2002
| officers
|
Free Download
(2 pages)
|
288b |
On December 16, 2002 Director resigned
filed on: 16th, December 2002
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on November 26, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 13th, December 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 26, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 13th, December 2002
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2002
| incorporation
|
Free Download
(16 pages)
|