CS01 |
Confirmation statement with no updates Tuesday 10th October 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Monday 18th September 2023
filed on: 18th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 4 Tavis House Pegasus Way Haddenham Business Park Haddenham HP17 8ZD. Change occurred on Thursday 17th August 2023. Company's previous address: 4 Unit 4 Tavis House Business Centre, Haddenham Business Park, Pegasus Way Aylesbury HP17 8ZD England.
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 4 Unit 4 Tavis House Business Centre, Haddenham Business Park, Pegasus Way Aylesbury HP17 8ZD. Change occurred on Monday 14th August 2023. Company's previous address: Unit 4 Tavis Hpuse Pegasus Way Haddenham Aylesbury HP17 8ZD England.
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 4 Tavis Hpuse Pegasus Way Haddenham Aylesbury HP17 8ZD. Change occurred on Monday 14th August 2023. Company's previous address: 5 Merchant Square London W2 1AY England.
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 10th October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th October 2021
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Thursday 29th October 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 10th October 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Saturday 10th October 2020
filed on: 12th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th October 2020
filed on: 11th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 10th November 2020
filed on: 10th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 29th October 2019
filed on: 29th, October 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Merchant Square London W2 1AY. Change occurred on Wednesday 30th September 2020. Company's previous address: Haddenham Business Centre Chiltern House Thame Road Haddenham HP17 8BY England.
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 12th November 2019
filed on: 12th, November 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th October 2019
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st October 2019
filed on: 10th, October 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th October 2018 to Monday 29th October 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 15th June 2018
filed on: 23rd, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th October 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th October 2017
filed on: 9th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2016 to Sunday 30th October 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 30th October 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Haddenham Business Centre Chiltern House Thame Road Haddenham HP17 8BY. Change occurred on Friday 29th April 2016. Company's previous address: 52 Langdale Road Thame Oxfordshire OX9 3WL England.
filed on: 29th, April 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 52 Langdale Road Thame Oxfordshire OX9 3WL. Change occurred on Thursday 14th April 2016. Company's previous address: 30 Upper High Street Thame Oxfordshire OX9 3EZ.
filed on: 14th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th October 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 3rd, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th October 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th October 2013
filed on: 22nd, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 22nd November 2013
|
capital |
|
NEWINC |
Company registration
filed on: 30th, October 2012
|
incorporation |
Free Download
(30 pages)
|