AA |
Full accounts for the period ending 2023/12/31
filed on: 26th, July 2024
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2023/07/19
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP on 2023/06/15 to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP
filed on: 15th, June 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, April 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, April 2023
|
incorporation |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, April 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 16th, November 2022
|
accounts |
Free Download
(30 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, August 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, June 2022
|
accounts |
Free Download
(29 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2021/11/30
filed on: 9th, January 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2018/05/01
filed on: 8th, November 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, July 2021
|
accounts |
Free Download
(32 pages)
|
AP04 |
On 2020/03/23, company appointed a new person to the position of a secretary
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 24th, December 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 5th, October 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2017/06/01
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/06/01
filed on: 2nd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/20
filed on: 6th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/01/31
filed on: 6th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 10th, November 2016
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/10/29.
filed on: 14th, November 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015/09/21 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/21
filed on: 30th, October 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/10/30
|
capital |
|
CH03 |
On 2015/09/21 secretary's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015/09/21 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2015/09/21 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2015/09/21 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(4 pages)
|
CH01 |
On 2015/09/21 director's details were changed
filed on: 30th, October 2015
|
officers |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 27th, July 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 3 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF on 2015/01/22 to Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP
filed on: 22nd, January 2015
|
address |
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/09
filed on: 12th, January 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 9th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 9th, January 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/11/17.
filed on: 23rd, December 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/11/17
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/21.
filed on: 28th, November 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/11/17
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/21
filed on: 26th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 16th, September 2014
|
accounts |
Free Download
(3 pages)
|
CH03 |
On 2013/10/10 secretary's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/10/10 secretary's details were changed
filed on: 15th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/21
filed on: 15th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/15
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 18th, September 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/09/17
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/21
filed on: 15th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 24th, September 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/06/20
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/20.
filed on: 20th, June 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/21
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 27th, September 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/21
filed on: 13th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2008/12/31
filed on: 4th, October 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 1st, October 2010
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/04/01 from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AQ
filed on: 1st, April 2010
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/25 with complete member list
filed on: 25th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 8th, July 2009
|
accounts |
Free Download
(4 pages)
|
287 |
Registered office changed on 11/12/2008 from mg house, rumbolds hill midhurst west sussex GU29 9BY
filed on: 11th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/14 with complete member list
filed on: 14th, October 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 14th, October 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/10/08 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/08 Appointment terminated director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/08 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/08 Appointment terminate, director
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/08 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/08 Appointment terminated secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/10/08 Appointment terminate, secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/10/08 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2007/10/10 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/10 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/10 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/09 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/09 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/09 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 9th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/10/01 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/01 New director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/27 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Secretary resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/09/27 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, September 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2007
|
incorporation |
Free Download
(17 pages)
|