AA |
Accounts for a dormant company made up to 2023-08-31
filed on: 23rd, October 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-14
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-30
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-08-31
filed on: 22nd, February 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-19
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-14
filed on: 16th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-08-31
filed on: 3rd, May 2022
|
accounts |
Free Download
(2 pages)
|
AP04 |
On 2022-03-01 - new secretary appointed
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Swan House Savill Way Marlow SL7 1UB on 2022-03-08
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-12-31
filed on: 31st, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-08-14
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-08-31
filed on: 23rd, September 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-14
filed on: 14th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-08-31
filed on: 10th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-14
filed on: 14th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-08-31
filed on: 5th, February 2019
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-12
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-08-14
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-07-11
filed on: 11th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-08-31
filed on: 13th, April 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-08-14
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-08-31
filed on: 11th, May 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 2016-08-25
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-08-14
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP04 |
On 2016-08-25 - new secretary appointed
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2015
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2015-08-15: 0.99 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|