CS01 |
Confirmation statement with no updates Wed, 24th May 2023
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th May 2022
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wed, 3rd Mar 2021 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th May 2019
filed on: 27th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, March 2019
|
mortgage |
Free Download
(1 page)
|
TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 5th, July 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 24th May 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2017
filed on: 28th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 17th, October 2016
|
accounts |
Free Download
(16 pages)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 24th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 31st May 2016: 1000.00 GBP
|
capital |
|
TM01 |
Thu, 17th Mar 2016 - the day director's appointment was terminated
filed on: 17th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 19th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 24th May 2015 with full list of members
filed on: 27th, May 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 24th, December 2014
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 080825350004, created on Fri, 18th Jul 2014
filed on: 24th, July 2014
|
mortgage |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 22nd, July 2014
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2014
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 17th, July 2014
|
resolution |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 24th May 2014 with full list of members
filed on: 20th, June 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 1000.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 20th, May 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Tue, 6th May 2014 - the day secretary's appointment was terminated
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 6th May 2014 new director was appointed.
filed on: 6th, May 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 6th May 2014. Old Address: Riverside House Holtspur Lane Wooburn Green Buckinghamshire HP10 0TJ
filed on: 6th, May 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Tue, 6th May 2014 - the day director's appointment was terminated
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 7th, April 2014
|
miscellaneous |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, April 2014
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2013
filed on: 11th, October 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 24th May 2013 with full list of members
filed on: 29th, May 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 11th Mar 2013 director's details were changed
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, July 2012
|
mortgage |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, July 2012
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, July 2012
|
mortgage |
Free Download
(5 pages)
|
AP01 |
On Tue, 17th Jul 2012 new director was appointed.
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2012
|
incorporation |
Free Download
(29 pages)
|