| TM02 |
Thu, 1st Feb 2024 - the day secretary's appointment was terminated
filed on: 27th, February 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Feb 2024
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Tue, 12th Jul 2022 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jan 2022 new director was appointed.
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(10 pages)
|
| CH03 |
On Thu, 18th Feb 2021 secretary's details were changed
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Wed, 27th Nov 2019 new director was appointed.
filed on: 10th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Sat, 3rd Sep 2016 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Sun, 12th Jul 2015 with full list of members
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 13th Mar 2015 secretary's details were changed
filed on: 27th, May 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On Thu, 31st Jul 2014 secretary's details were changed
filed on: 8th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 12th Jul 2014 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, June 2014
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 13th, August 2013
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On Fri, 19th Apr 2013 secretary's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Jul 2013 with full list of members
filed on: 5th, August 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 5th Aug 2013: 100 GBP
|
capital |
|
| CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 29th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Jul 2012 with full list of members
filed on: 31st, July 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: 16 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY
filed on: 31st, July 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Jul 2011 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 15th Jul 2004: 199.00 GBP
filed on: 21st, March 2011
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 12th Jul 2010 with full list of members
filed on: 4th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 26th, April 2010
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return up to Mon, 27th Jul 2009 with shareholders record
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 18/03/2009 from 2-4 temple square aylesbury buckinghamshire HP20 2QD
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Mon, 12th Jan 2009 Appointment terminated secretary
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 12th Jan 2009 Secretary appointed
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 1st Sep 2008 with shareholders record
filed on: 1st, September 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to Mon, 23rd Jul 2007 with shareholders record
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 23rd Jul 2007 with shareholders record
filed on: 23rd, July 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 5th, June 2007
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 5th, June 2007
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return up to Tue, 25th Jul 2006 with shareholders record
filed on: 25th, July 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Tue, 25th Jul 2006 with shareholders record
filed on: 25th, July 2006
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 11th, July 2006
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Tue, 19th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 6th, May 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 22nd Jul 2004 New secretary appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 22nd Jul 2004 Director resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jul 2004 New secretary appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 22nd Jul 2004 Secretary resigned
filed on: 22nd, July 2004
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/07/04 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/07/04 from: 2-4 temple square aylesbury buckinghamshire HP20 2QD
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 100 shares on Thu, 15th Jul 2004. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, July 2004
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 100 shares on Thu, 15th Jul 2004. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, July 2004
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/07/04 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/07/04 from: 2-4 temple square aylesbury buckinghamshire HP20 2QD
filed on: 22nd, July 2004
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 22nd Jul 2004 New director appointed
filed on: 22nd, July 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, July 2004
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, July 2004
|
incorporation |
Free Download
(14 pages)
|