| AP04 |
On November 2, 2023 - new secretary appointed
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 322 Upper Richmond Road London SW15 6TL on November 3, 2023
filed on: 3rd, November 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 1, 2023
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On April 13, 2022 new director was appointed.
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 13, 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 30, 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 27, 2021 new director was appointed.
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 27, 2021 new director was appointed.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on April 14, 2020
filed on: 14th, April 2020
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: February 27, 2019
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 15th, January 2019
|
accounts |
Free Download
(9 pages)
|
| AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On September 26, 2016 new director was appointed.
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 9, 2016 new director was appointed.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 8, 2016
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 5th, July 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 5, 2016: 14.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: July 2, 2016
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 26, 2015 with full list of members
filed on: 1st, July 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On May 11, 2015 new director was appointed.
filed on: 21st, May 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On March 17, 2015 new director was appointed.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 12th, March 2015
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: February 4, 2015
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 26, 2014 with full list of members
filed on: 29th, July 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2013
filed on: 13th, January 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 26, 2013 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 12th, February 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 26, 2012 with full list of members
filed on: 27th, June 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 26, 2011 with full list of members
filed on: 20th, July 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on July 14, 2011
filed on: 14th, July 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
On July 13, 2011 - new secretary appointed
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on May 26, 2011
filed on: 13th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 3rd, October 2010
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on July 6, 2010
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on June 26, 2010
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 26, 2010 director's details were changed
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 26, 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: May 7, 2010
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to July 8, 2009
filed on: 8th, July 2009
|
annual return |
Free Download
(8 pages)
|
| 288a |
On June 15, 2009 Secretary appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/06/2009 from 1 regius court church road penn buckinghamshire HP10 8RL
filed on: 15th, June 2009
|
address |
Free Download
(1 page)
|
| 288b |
On May 14, 2009 Appointment terminated director and secretary
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On May 13, 2009 Appointment terminated director
filed on: 13th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 13, 2009 Director and secretary appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 13, 2009 Appointment terminated director
filed on: 13th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On May 13, 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 13, 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 23rd, March 2009
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 18th, July 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to July 11, 2008
filed on: 11th, July 2008
|
annual return |
Free Download
(9 pages)
|
| 363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to June 26, 2007
filed on: 26th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 288b |
On July 5, 2006 Secretary resigned;director resigned
filed on: 5th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New secretary appointed;new director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On July 5, 2006 Director resigned
filed on: 5th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On July 5, 2006 New secretary appointed;new director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On July 5, 2006 Director resigned
filed on: 5th, July 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On July 5, 2006 Secretary resigned;director resigned
filed on: 5th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, July 2006
|
resolution |
|
| 288a |
On July 5, 2006 New director appointed
filed on: 5th, July 2006
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, June 2006
|
incorporation |
Free Download
(18 pages)
|