TM01 |
Director appointment termination date: July 6, 2023
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 15, 2024
filed on: 15th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 20th, February 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 3rd, February 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2022
filed on: 16th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On September 24, 2021 director's details were changed
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 8th, February 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2021
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 17th, February 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Beech Close Buckingham MK18 1PG England to 16 Beech Close Buckingham MK18 1PG on January 15, 2020
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 20 Bernardines Way Buckingham MK18 1BF England to 16 Beech Close Buckingham MK18 1PG at an unknown date
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Bernardines Way Buckingham MK18 1BF to 16 Beech Close Buckingham MK18 1PG on January 15, 2020
filed on: 15th, January 2020
|
address |
Free Download
(1 page)
|
CH03 |
On January 3, 2020 secretary's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 15, 2020
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 5th, March 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2019
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 13th, April 2018
|
accounts |
Free Download
(2 pages)
|
AP01 |
On January 12, 2018 new director was appointed.
filed on: 15th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 15, 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 11th, May 2017
|
accounts |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 19 Waglands Garden Buckingham Buckinghamshire MK18 1EA United Kingdom to 20 Bernardines Way Buckingham MK18 1BF at an unknown date
filed on: 20th, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 1, 2016
filed on: 20th, February 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 18, 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 6th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2016, no shareholders list
filed on: 18th, January 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 5th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2015, no shareholders list
filed on: 18th, February 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2014, no shareholders list
filed on: 22nd, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 22, 2013. Old Address: 19 Waglands Garden Buckingham MK18 1EA
filed on: 22nd, August 2013
|
address |
Free Download
(1 page)
|
CH03 |
On August 15, 2013 secretary's details were changed
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 18, 2013, no shareholders list
filed on: 18th, January 2013
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: January 18, 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 18, 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Swan Community Hub Reynolds Yard West Street Buckingham Buckinghamshire MK18 1HL England
filed on: 18th, January 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 18, 2013
filed on: 18th, January 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2012
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 23rd, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 18, 2012, no shareholders list
filed on: 19th, January 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On May 29, 2011 director's details were changed
filed on: 19th, January 2012
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, January 2012
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 19th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 18, 2011, no shareholders list
filed on: 1st, December 2011
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2011
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 20th, September 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: July 19, 2011
filed on: 19th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On May 29, 2011 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 9, 2010 director's details were changed
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, January 2010
|
incorporation |
Free Download
(42 pages)
|