AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2023
filed on: 2nd, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Aug 2022
filed on: 4th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Aug 2021
filed on: 18th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, September 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, January 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Aug 2020
filed on: 17th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, September 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Aug 2019
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Aug 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Aug 2016
filed on: 18th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Aug 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Aug 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Aug 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Aug 2012 with full list of members
filed on: 1st, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 21st, May 2012
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on Tue, 27th Sep 2011. Old Address: Thatchers Russells Water Oxfordshire RG9 6EU
filed on: 27th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 3rd Aug 2011 with full list of members
filed on: 4th, August 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Thu, 4th Aug 2011 - the day director's appointment was terminated
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 4th Aug 2011 - the day secretary's appointment was terminated
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 27th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Aug 2010 with full list of members
filed on: 3rd, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Jul 2010 director's details were changed
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 22nd, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 23rd Sep 2009 with shareholders record
filed on: 23rd, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 15th, January 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
filed on: 15th, January 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 15th Aug 2008 with shareholders record
filed on: 15th, August 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New secretary appointed;new director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Fri, 3rd Aug 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Fri, 3rd Aug 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, September 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/08/07 from: 49 the drive rickmansworth hertfordhsire WD3 4EA
filed on: 20th, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/08/07 from: 49 the drive rickmansworth hertfordhsire WD3 4EA
filed on: 20th, August 2007
|
address |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Secretary resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 6th Aug 2007 Director resigned
filed on: 6th, August 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(9 pages)
|