AD01 |
New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on Monday 13th December 2021. Company's previous address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom.
filed on: 13th, December 2021
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address |
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(1 page)
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CH01 |
On Monday 13th December 2021 director's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(8 pages)
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AP01 |
New director appointment on Friday 8th January 2021.
filed on: 2nd, February 2021
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on Friday 8th January 2021
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(7 pages)
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CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2016
filed on: 6th, July 2016
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annual return |
Free Download
(6 pages)
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SH01 |
1.00 GBP is the capital in company's statement on Wednesday 6th July 2016
|
capital |
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AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(7 pages)
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AD01 |
New registered office address 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. Change occurred on Tuesday 20th October 2015. Company's previous address: M R Salvage Llp 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS.
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th May 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th May 2013
filed on: 18th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 20th, May 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th May 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Thursday 24th May 2012 secretary's details were changed
filed on: 6th, July 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 24th May 2012 director's details were changed
filed on: 5th, July 2012
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 23rd, August 2011
|
accounts |
Free Download
(8 pages)
|
AUD |
Auditor's resignation
filed on: 11th, May 2011
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th May 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Monday 24th May 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 24th May 2010 director's details were changed
filed on: 22nd, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 15th, January 2010
|
accounts |
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 26th October 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: Monday 26th October 2009) of a secretary
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
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363a |
Period up to Tuesday 23rd June 2009 - Annual return with full member list
filed on: 23rd, June 2009
|
annual return |
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 3rd, October 2008
|
officers |
Free Download
(1 page)
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363a |
Period up to Friday 3rd October 2008 - Annual return with full member list
filed on: 3rd, October 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 03/09/2008 from st. James house 13 kensington square london W8 5HD
filed on: 3rd, September 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 11th, July 2008
|
accounts |
Free Download
(6 pages)
|
288b |
On Thursday 29th May 2008 Appointment terminated secretary
filed on: 29th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 29th May 2008 Secretary appointed
filed on: 29th, May 2008
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 31st, October 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
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RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2006
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, December 2006
|
resolution |
Free Download
|
288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 21st November 2006 New director appointed
filed on: 21st, November 2006
|
officers |
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 24th, May 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2006
|
incorporation |
Free Download
(20 pages)
|