TM01 |
Director's appointment was terminated on Thursday 1st February 2024
filed on: 28th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 1st, September 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 2nd, September 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 30th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 21st, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 6th, September 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 2nd December 2016 director's details were changed
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 24th November 2016 director's details were changed
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st January 2016
filed on: 22nd, February 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st January 2017. Originally it was Wednesday 31st August 2016
filed on: 12th, February 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 8th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 27th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 13th January 2014 from C/O Fish Partnership the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th January 2014
|
capital |
|
CH01 |
On Monday 13th January 2014 director's details were changed
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 13th January 2014 secretary's details were changed
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 17th, April 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st November 2011
filed on: 24th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st November 2010
filed on: 24th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 9th, February 2010
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Saturday 21st November 2009 director's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Saturday 21st November 2009 secretary's details were changed
filed on: 27th, November 2009
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2009
filed on: 27th, November 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Friday 12th December 2008 - Annual return with full member list
filed on: 12th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 5th, December 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Monday 26th November 2007 - Annual return with full member list
filed on: 26th, November 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 9th, November 2007
|
accounts |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 22nd November 2006 - Annual return with full member list
filed on: 22nd, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 15th, November 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 6th, December 2005
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Sunday 27th November 2005 - Annual return with full member list
filed on: 27th, November 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2004
filed on: 2nd, December 2004
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Thursday 2nd December 2004 - Annual return with full member list
filed on: 2nd, December 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2003
filed on: 18th, December 2003
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, December 2003
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, December 2003
|
resolution |
|
363s |
Period up to Friday 5th December 2003 - Annual return with full member list
filed on: 5th, December 2003
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 5th December 2003 (Director's particulars changed)
|
annual return |
|
RESOLUTIONS |
Resolution regarding election
filed on: 5th, December 2003
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2002
filed on: 28th, November 2002
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Thursday 28th November 2002 - Annual return with full member list
filed on: 28th, November 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2001
filed on: 6th, March 2002
|
accounts |
Free Download
(1 page)
|
363s |
Period up to Tuesday 27th November 2001 - Annual return with full member list
filed on: 27th, November 2001
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Tuesday 27th November 2001 (Registered office changed on 27/11/01)
|
annual return |
|
288a |
On Wednesday 20th June 2001 New director appointed
filed on: 20th, June 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 20th June 2001 Secretary resigned
filed on: 20th, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 20th June 2001 Secretary resigned
filed on: 20th, June 2001
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 20th June 2001 Director resigned
filed on: 20th, June 2001
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 20th June 2001 New secretary appointed
filed on: 20th, June 2001
|
officers |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 26th, March 2001
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/01 to 31/08/01
filed on: 26th, March 2001
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tuesday 21st November 2000. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2001
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 29th November 2000 New director appointed
filed on: 29th, November 2000
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 29th November 2000 Director resigned
filed on: 29th, November 2000
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 29th November 2000 Director resigned
filed on: 29th, November 2000
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 29th November 2000 New secretary appointed
filed on: 29th, November 2000
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2000
|
incorporation |
Free Download
(13 pages)
|