AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 14th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2023
filed on: 30th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2022
filed on: 31st, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2021
filed on: 1st, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2018
filed on: 8th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 1, 2017
filed on: 31st, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates August 27, 2016
filed on: 31st, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 12th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, April 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL. Change occurred on April 7, 2015. Company's previous address: Thornbury House, 16 Woodlands Gerrards Cross Bucks SL9 8DD.
filed on: 7th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2014
filed on: 6th, October 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 6, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 9th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2013
filed on: 25th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 25, 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, January 2013
|
accounts |
Free Download
(5 pages)
|
CH03 |
On September 24, 2012 secretary's details were changed
filed on: 4th, October 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On September 24, 2012 director's details were changed
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2011
filed on: 9th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2010
filed on: 10th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On August 27, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 14th, January 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 27, 2009
filed on: 12th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2008
filed on: 26th, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 27, 2008 - Annual return with full member list
filed on: 27th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2007
filed on: 3rd, March 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to September 11, 2007 - Annual return with full member list
filed on: 11th, September 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to September 25, 2006 - Annual return with full member list
filed on: 25th, September 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to September 25, 2006 - Annual return with full member list
filed on: 25th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 28th, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2005
filed on: 28th, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to September 14, 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to September 14, 2005 - Annual return with full member list
filed on: 14th, September 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 14th, March 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2004
filed on: 14th, March 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to September 6, 2004 - Annual return with full member list
filed on: 6th, September 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to September 6, 2004 - Annual return with full member list
filed on: 6th, September 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On October 8, 2003 New director appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 8, 2003 New director appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 8, 2003 New secretary appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 8, 2003 New secretary appointed
filed on: 8th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On August 27, 2003 Secretary resigned
filed on: 27th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2003 Secretary resigned
filed on: 27th, August 2003
|
officers |
Free Download
(1 page)
|
288b |
On August 27, 2003 Director resigned
filed on: 27th, August 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, August 2003
|
incorporation |
Free Download
(9 pages)
|
288b |
On August 27, 2003 Director resigned
filed on: 27th, August 2003
|
officers |
Free Download
(1 page)
|