PSC04 |
Change to a person with significant control 2023-07-01
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-01 director's details were changed
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-07-01
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-21
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 29th, June 2022
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 2021-12-15
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
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 2021-12-15
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-21
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 20th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-08-21
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 25th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-08-21
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-08-21
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 045161140001, created on 2017-09-05
filed on: 6th, September 2017
| mortgage
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2017-08-21
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-08-21
filed on: 2nd, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 10th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-08-21 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 6th, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-08-21 with full list of members
filed on: 8th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 11th, April 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-08-21 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-19: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 21st, May 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-08-21 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 17th, April 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2011-08-21 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 12th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2010-08-21 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2010-08-21
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 18th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-09-08
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 27th, January 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-08-29
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 13th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2006-09-28
filed on: 28th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 28th, March 2006
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2005-09-02
filed on: 2nd, September 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On 2005-07-04 Secretary resigned
filed on: 4th, July 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2004-08-31
filed on: 25th, April 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2004-10-06
filed on: 6th, October 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2004-01-30
filed on: 30th, January 2004
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 2003-08-21. Value of each share 1 £, total number of shares: 2.
filed on: 30th, January 2004
| capital
|
Free Download
(2 pages)
|
288a |
On 2004-01-30 New secretary appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004-01-30 Secretary resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2003-08-31
filed on: 10th, January 2004
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/12/03 from: beaumont house 28 beaumont road windsor berkshire sla 1JP
filed on: 19th, December 2003
| address
|
Free Download
(1 page)
|
288b |
On 2002-09-26 Secretary resigned
filed on: 26th, September 2002
| officers
|
Free Download
(1 page)
|
288b |
On 2002-09-26 Director resigned
filed on: 26th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On 2002-09-26 New director appointed
filed on: 26th, September 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/09/02 from: 312B high street orpington kent BR6 0NG
filed on: 26th, September 2002
| address
|
Free Download
(1 page)
|
288a |
On 2002-09-26 New secretary appointed
filed on: 26th, September 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2002
| incorporation
|
Free Download
(15 pages)
|