SH06 |
Cancellation of shares. Statement of Capital on 8th March 2023: 51.00 GBP
filed on: 17th, October 2023
|
capital |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, September 2023
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2023
filed on: 1st, March 2023
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 7th, October 2022
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2022
filed on: 18th, February 2022
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, June 2021
|
accounts |
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(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 10th, March 2021
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2021
filed on: 17th, February 2021
|
confirmation statement |
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(3 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2020
filed on: 24th, February 2020
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2019
filed on: 20th, February 2019
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 14th, November 2018
|
accounts |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 16th February 2018
filed on: 20th, February 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th February 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2016 with full list of members
filed on: 25th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th February 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2014 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd March 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2013 with full list of members
filed on: 11th, March 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, November 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2012 with full list of members
filed on: 26th, March 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th February 2011 with full list of members
filed on: 16th, February 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, December 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th February 2010 with full list of members
filed on: 19th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 16th February 2010 director's details were changed
filed on: 19th, February 2010
|
officers |
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(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2010 to 31st March 2010
filed on: 8th, February 2010
|
accounts |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 6th March 2009 with shareholders record
filed on: 6th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 8th, January 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 28/12/2008 from 244 botley road, leyhill chesham bucks HP5 1XY
filed on: 28th, December 2008
|
address |
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(1 page)
|
288b |
On 5th June 2008 Appointment terminated director
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 14th March 2008 with shareholders record
filed on: 14th, March 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 14th March 2008 Director appointed
filed on: 14th, March 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 25th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 25th October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 19th, February 2008
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, November 2007
|
resolution |
|
123 |
Nc inc already adjusted 25/10/07
filed on: 16th, November 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, November 2007
|
resolution |
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 25/10/07
filed on: 16th, November 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, November 2007
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 16th, November 2007
|
resolution |
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
|
incorporation |
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(13 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
|
incorporation |
Free Download
(13 pages)
|