| CH01 |
On 6th October 2023 director's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th October 2023
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
10th October 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, October 2023
|
incorporation |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(37 pages)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(35 pages)
|
| TM01 |
15th March 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 26th, March 2021
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(34 pages)
|
| AD01 |
Address change date: 29th August 2019. New Address: 5 Cliveden Office Village Lancaster Road Cressex Business Park High Wycombe HP12 3YZ. Previous address: Instron House Coronation Road High Wycombe Buckinghamshire HP12 3SY
filed on: 29th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2016
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to 11th August 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 11th August 2014 with full list of members
filed on: 5th, September 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 5th September 2014: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st March 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 11th August 2013 with full list of members
filed on: 5th, September 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 5th September 2013: 100.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to 31st March 2012
filed on: 1st, March 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 11th August 2012 with full list of members
filed on: 10th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2011
filed on: 9th, January 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 11th August 2011 with full list of members
filed on: 7th, September 2011
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2nd June 2011
filed on: 2nd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
18th May 2011 - the day secretary's appointment was terminated
filed on: 18th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th May 2011
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st March 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 11th August 2010 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 11th August 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 11th August 2010 secretary's details were changed
filed on: 31st, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
31st August 2010 - the day director's appointment was terminated
filed on: 31st, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
15th March 2010 - the day director's appointment was terminated
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st December 2009 to 31st March 2010
filed on: 24th, November 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return up to 14th August 2009 with shareholders record
filed on: 14th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2008
filed on: 30th, June 2009
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 13th January 2009 Director and secretary appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th January 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 21st October 2008 with shareholders record
filed on: 21st, October 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 20th October 2008 Appointment terminated director
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 20th October 2008 Appointment terminated secretary
filed on: 20th, October 2008
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return up to 28th January 2008 with shareholders record
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return up to 28th January 2008 with shareholders record
filed on: 28th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 5th October 2007 Director resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 5th October 2007 Director resigned
filed on: 5th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th February 2007 Secretary resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th February 2007 Secretary resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th February 2007 Director resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 27th February 2007 Director resigned
filed on: 27th, February 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 19th January 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th January 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th January 2007 New secretary appointed;new director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th January 2007 New secretary appointed;new director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 19th January 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 19/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 19th, January 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 16th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 16th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, January 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 19th, January 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On 19th January 2007 New director appointed
filed on: 19th, January 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 11th, August 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 11th, August 2006
|
incorporation |
Free Download
(12 pages)
|