(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 29th September 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 29th September 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 5th December 2015 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th September 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on Friday 23rd January 2015
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 5th December 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on Friday 23rd January 2015
capital
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(CH01) On Wednesday 3rd December 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 3rd December 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 3rd December 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 2nd December 2014 secretary's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 3rd December 2014 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th September 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on Wednesday 18th December 2013
capital
|
|
(TM01) Director appointment termination date: Thursday 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 5th December 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 29th September 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 29th September 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Monday 5th December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(9 pages)
|
(AD01) Change of registered office on Thursday 27th January 2011 from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD England
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 27th January 2011 from the White House Hotley Bottom Lane Prestwood Great Missenden Bucks HP16 9PL
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Sunday 5th December 2010 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Wednesday 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 29th September 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 29th September 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Thursday 31st December 2009 to Tuesday 29th September 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 5th December 2009 with full list of members
filed on: 28th, January 2010
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on Friday 6th November 2009.
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(6 pages)
|
(SH01) 7.00 GBP is the capital in company's statement on Wednesday 12th August 2009
filed on: 26th, October 2009
| capital
|
Free Download
(3 pages)
|
(287) Registered office changed on 22/09/2009 from 17 kensington place london W8 7PT
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
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(288a) On Tuesday 22nd September 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 22nd September 2009 Secretary appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 22nd September 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 22nd September 2009 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 22nd September 2009 Appointment terminated secretary
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Tuesday 16th December 2008
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 28th, January 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Tuesday 4th December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Tuesday 4th December 2007. Value of each share 1 £, total number of shares: 2.
filed on: 13th, December 2007
| capital
|
Free Download
(1 page)
|
(288a) On Friday 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
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(288a) On Friday 21st September 2007 New director appointed
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 28th June 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 28th June 2007 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th March 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 14th March 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2006
| incorporation
|
Free Download
(19 pages)
|