AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Feb 2022 - the day director's appointment was terminated
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jan 2022 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Dec 2021 new director was appointed.
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 10th Nov 2021 - the day director's appointment was terminated
filed on: 16th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Jun 2021 new director was appointed.
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 12th May 2021 - the day director's appointment was terminated
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 9th Apr 2021 - the day director's appointment was terminated
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2020
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2020 new director was appointed.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 28th Jan 2020
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, January 2020
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, December 2019
|
resolution |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Wed, 4th Dec 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Wed, 4th Dec 2019
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 17th, September 2018
|
accounts |
Free Download
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Nov 2016 - the day director's appointment was terminated
filed on: 15th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Nov 2016 - the day director's appointment was terminated
filed on: 12th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 12th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Nov 2016 - the day director's appointment was terminated
filed on: 12th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 12th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Nov 2016 new director was appointed.
filed on: 12th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Dec 2015, no shareholders list
filed on: 4th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 20th Dec 2014, no shareholders list
filed on: 14th, January 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Mon, 15th Dec 2014 - the day director's appointment was terminated
filed on: 8th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, September 2014
|
resolution |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Dec 2013, no shareholders list
filed on: 7th, January 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 29th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Dec 2012, no shareholders list
filed on: 16th, January 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Mon, 15th Oct 2012
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on Mon, 15th Oct 2012.
filed on: 15th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 30th Mar 2012. Old Address: 2 Anglo Office Park 67 White Lion Road Amersham HP7 9FB United Kingdom
filed on: 30th, March 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
|
incorporation |
Free Download
(20 pages)
|