AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 30th, September 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 30th September 2023
filed on: 30th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th December 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2022.
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Salisbury House 29 Finsbury Circus London EC2M 5QQ. Change occurred on Monday 1st August 2022. Company's previous address: St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England.
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th December 2021
filed on: 17th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(19 pages)
|
SH01 |
103.00 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 3rd, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th December 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(18 pages)
|
AD01 |
New registered office address St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT. Change occurred on Monday 29th June 2020. Company's previous address: Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR.
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st May 2020.
filed on: 31st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2020
filed on: 31st, May 2020
|
officers |
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 19th, February 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th December 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, July 2019
|
accounts |
Free Download
(17 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 7th, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th December 2018
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 074729070001, created on Wednesday 25th April 2018
filed on: 2nd, May 2018
|
mortgage |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th December 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th December 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th December 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th December 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 18th December 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th December 2013
filed on: 3rd, January 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 16th September 2013 from 169 High Street Rickmansworth Hertfordshire WD3 1AY
filed on: 16th, September 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on Thursday 1st August 2013
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 26th, June 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th December 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th December 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|