CS01 |
Confirmation statement with no updates Tue, 10th Jan 2023
filed on: 21st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jan 2022
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jan 2021
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(5 pages)
|
AP03 |
On Thu, 27th Feb 2020, company appointed a new person to the position of a secretary
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Jan 2020
filed on: 17th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Jan 2018: 901.00 GBP
filed on: 26th, August 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Jan 2019
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jan 2018
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 17th, October 2017
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 27th Apr 2017
filed on: 27th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Thu, 27th Apr 2017 to 174 Battersea Park Road London SW11 4nd
filed on: 27th, April 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 10th Jan 2017
filed on: 19th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
On Mon, 19th Sep 2016 new director was appointed.
filed on: 14th, October 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Sep 2016 new director was appointed.
filed on: 21st, September 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Sep 2016 new director was appointed.
filed on: 21st, September 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Aug 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 1st, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 8th, October 2015
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 31st Jul 2015
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Jun 2015
filed on: 9th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 25th Jun 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
On Mon, 1st Dec 2014, company appointed a new person to the position of a secretary
filed on: 30th, April 2015
|
officers |
Free Download
|
AD01 |
Change of registered address from Sorbon Aylesbury End Beaconsfield HP9 1LW on Mon, 16th Mar 2015 to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
filed on: 16th, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 1.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2014
|
incorporation |
Free Download
(20 pages)
|