AP01 |
On Thu, 7th Mar 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Sep 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Mon, 10th Oct 2022 new director was appointed.
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Sep 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 26th, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th Sep 2021
filed on: 21st, September 2021
|
confirmation statement |
Free Download
(9 pages)
|
TM01 |
Fri, 11th Jun 2021 - the day director's appointment was terminated
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 11th Jun 2021 - the day director's appointment was terminated
filed on: 21st, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 21st Jul 2021 new director was appointed.
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Sep 2020
filed on: 2nd, October 2020
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 1st, May 2020
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Tue, 10th Mar 2020 new director was appointed.
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 4th Nov 2019 - the day director's appointment was terminated
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 13th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Aug 2018
filed on: 31st, August 2018
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 20th Nov 2017 new director was appointed.
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Aug 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(8 pages)
|
AP04 |
New secretary appointment on Mon, 1st Aug 2016
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Jan 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: C/O Hml Hathaways Propsect House 2 Athenaeum Road London N20 9AE England
filed on: 24th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(1 page)
|
TM02 |
Mon, 7th Nov 2016 - the day secretary's appointment was terminated
filed on: 7th, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 7th Nov 2016. New Address: C/O Hml Hathaways Propsect House 2 Athenaeum Road London N20 9AE. Previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 6th, September 2016
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Aug 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(12 pages)
|
TM01 |
Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 4th Sep 2015 - the day director's appointment was terminated
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jun 2015 new director was appointed.
filed on: 3rd, July 2015
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Mar 2015 new director was appointed.
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 18th Feb 2015 - the day director's appointment was terminated
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 13th Feb 2015 - the day director's appointment was terminated
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 30th Jan 2015 - the day director's appointment was terminated
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th Oct 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th Oct 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 13th, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 13th, October 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Aug 2014 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 5301.00 GBP
filed on: 21st, July 2014
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 25th, April 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Thu, 10th Apr 2014 - the day director's appointment was terminated
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 10th Apr 2014 - the day director's appointment was terminated
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Mar 2014 new director was appointed.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Aug 2013 with full list of members
filed on: 7th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 7th Sep 2013: 1.00 GBP
|
capital |
|
AD01 |
Address change date: Fri, 30th Nov 2012. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: , Sorbon Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom
filed on: 30th, November 2012
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Fri, 16th Nov 2012
filed on: 16th, November 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2012
|
incorporation |
Free Download
(19 pages)
|