AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 7th, September 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
On 19th December 2022, company appointed a new person to the position of a secretary
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2022
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th September 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 19th, July 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 28th, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2021
filed on: 19th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 12th December 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2020
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2020
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2020
filed on: 13th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 22nd, July 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2020
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2019
filed on: 14th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 10th, July 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 14th May 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th May 2017
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 28th, February 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30th September 2016 to C/O Alba Management Services 39 Swan House Savill Way Marlow Bucks SL7 1UB
filed on: 30th, September 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 30th September 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2016
filed on: 11th, August 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2016
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2016
filed on: 10th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2015
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2015
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th October 2015
filed on: 19th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th August 2015
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th August 2015
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th June 2015
filed on: 9th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2015
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th June 2015
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th May 2015
filed on: 10th, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 1401.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 29th January 2015: 1401.00 GBP
filed on: 10th, June 2015
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 14th May 2015
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
AP04 |
On 1st December 2014, company appointed a new person to the position of a secretary
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 16th March 2015 to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
filed on: 16th, March 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2014
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 14th May 2014: 1.00 GBP
|
capital |
|