AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th July 2023
filed on: 1st, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th July 2022
filed on: 2nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Monday 21st June 2021
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 13th April 2022
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th July 2021
filed on: 3rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th July 2020
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd July 2020.
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th May 2020.
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd July 2019
filed on: 11th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 11th January 2019.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 22nd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st October 2018
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, August 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd July 2018
filed on: 27th, July 2018
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd July 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 94 Park Lane Croydon Surrey CR0 1JB on Thursday 9th March 2017
filed on: 9th, March 2017
|
address |
Free Download
(1 page)
|
AP04 |
On Tuesday 25th October 2016 - new secretary appointed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd July 2016
filed on: 28th, July 2016
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 19th July 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 19th July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 19th July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 15th, July 2016
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2016
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, April 2016
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Friday 2nd October 2015
filed on: 2nd, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 2nd July 2015 with full list of members
filed on: 31st, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Friday 31st July 2015
|
capital |
|
TM02 |
Secretary appointment termination on Friday 26th June 2015
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 26th June 2015
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th June 2015.
filed on: 26th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 1st, April 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 2nd July 2014 with full list of members
filed on: 29th, August 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Friday 29th August 2014
|
capital |
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 28th, November 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2013
|
incorporation |
Free Download
(20 pages)
|