AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control 3rd April 2023
filed on: 3rd, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd April 2023. New Address: C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG. Previous address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd April 2023
filed on: 3rd, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2023
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2022
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2020
filed on: 3rd, December 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2019
filed on: 3rd, September 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2019
filed on: 23rd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2018
filed on: 15th, August 2018
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 17th March 2018 director's details were changed
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2017
filed on: 8th, September 2017
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 19th March 2017
filed on: 27th, March 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 19th March 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 1st, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 19th March 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
AA |
Small-sized company accounts made up to 31st January 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th March 2014 with full list of members
filed on: 4th, April 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 27th, August 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st January 2013
filed on: 2nd, May 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th March 2013 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2012: 2.00 GBP
filed on: 1st, June 2012
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 29th March 2012
filed on: 29th, March 2012
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 29th March 2012
filed on: 29th, March 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
20th March 2012 - the day director's appointment was terminated
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, March 2012
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|