AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 4th, January 2024
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2023/09/20.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/20.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/20.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/30
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/11/21
filed on: 29th, November 2023
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/06/20
filed on: 26th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/04.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 3rd, April 2023
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2023/01/31
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/21
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 22nd, March 2022
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 3rd, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/11/21
filed on: 25th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1-2 Chichester House, Lincoln's Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 2021/10/18 to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY
filed on: 18th, October 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 8th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/01.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/21
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
121985.97 GBP is the capital in company's statement on 2020/01/27
filed on: 3rd, February 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/12/07
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 1st, December 2020
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/10/08 director's details were changed
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Dashwood Avenue High Wycombe Bucks HP12 3DZ United Kingdom on 2020/10/04 to 1-2 Chichester House, Lincoln’S Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE
filed on: 4th, October 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
119320.97 GBP is the capital in company's statement on 2020/03/31
filed on: 4th, September 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/11/29
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/21
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/11/07
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
118530.75 GBP is the capital in company's statement on 2019/09/17
filed on: 6th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 13th, September 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/06/24
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/29
filed on: 9th, August 2018
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, July 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2018/03/26 director's details were changed
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/18 director's details were changed
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
116442.25 GBP is the capital in company's statement on 2017/07/01
filed on: 18th, September 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2018/03/31, originally was 2018/06/30.
filed on: 13th, July 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2017
|
incorporation |
Free Download
|