CH04 |
Secretary's name changed on January 6, 2024
filed on: 6th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: July 28, 2020
filed on: 28th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 28, 2020 new director was appointed.
filed on: 28th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, April 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, March 2016
|
accounts |
Free Download
(5 pages)
|
CH01 |
On September 30, 2015 director's details were changed
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 7, 2015, no shareholders list
filed on: 13th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on August 4, 2014
filed on: 14th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 7, 2014, no shareholders list
filed on: 11th, August 2014
|
annual return |
Free Download
(6 pages)
|
AD02 |
Location of register of charges has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE at an unknown date
filed on: 11th, August 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on August 11, 2014
filed on: 11th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 27th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 7, 2013, no shareholders list
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 7, 2012, no shareholders list
filed on: 29th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 7, 2011, no shareholders list
filed on: 10th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 18th, May 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
On October 20, 2010 new director was appointed.
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 28, 2010
filed on: 28th, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 7, 2010, no shareholders list
filed on: 24th, August 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 23rd, August 2010
|
address |
Free Download
(1 page)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 7, 2010
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 7, 2010 director's details were changed
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, June 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to August 10, 2009
filed on: 10th, August 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On July 29, 2009 Director appointed
filed on: 29th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On July 13, 2009 Appointment terminated director
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to August 7, 2008
filed on: 7th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 24th, June 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On May 9, 2008 Director appointed
filed on: 9th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On March 11, 2008 Appointment terminated director
filed on: 11th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to September 17, 2007
filed on: 17th, September 2007
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to September 17, 2007
filed on: 17th, September 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 16th, April 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 16th, April 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to September 1, 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to September 1, 2006
filed on: 1st, September 2006
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to September 6, 2005
filed on: 6th, September 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to September 6, 2005 (Director resigned)
|
annual return |
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to September 6, 2005
filed on: 6th, September 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return made up to September 6, 2005 (Director resigned)
|
annual return |
|
288b |
On September 6, 2005 Director resigned
filed on: 6th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 16, 2005 New secretary appointed
filed on: 16th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On August 16, 2005 Secretary resigned
filed on: 16th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On August 16, 2005 New secretary appointed
filed on: 16th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On August 16, 2005 Secretary resigned
filed on: 16th, August 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/05 from: denewood nine mile ride, finchampstead wokingham RG40 4QB
filed on: 16th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/05 from: denewood nine mile ride, finchampstead wokingham RG40 4QB
filed on: 16th, August 2005
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 10th, June 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2004
filed on: 10th, June 2005
|
accounts |
Free Download
(6 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 9, 2005 New director appointed
filed on: 9th, May 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 13th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 13th, January 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to September 2, 2004
filed on: 2nd, September 2004
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to September 2, 2004
filed on: 2nd, September 2004
|
annual return |
Free Download
(4 pages)
|
288a |
On November 13, 2003 New director appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 13, 2003 New secretary appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 13, 2003 New director appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 13, 2003 New secretary appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 13, 2003 New director appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 13, 2003 New director appointed
filed on: 13th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On October 24, 2003 Director resigned
filed on: 24th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 24, 2003 Director resigned
filed on: 24th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 24, 2003 Secretary resigned;director resigned
filed on: 24th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 24, 2003 Secretary resigned;director resigned
filed on: 24th, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2003
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, August 2003
|
incorporation |
Free Download
(19 pages)
|