(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, January 2024
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 14th Mar 2023: 1603.00 GBP
filed on: 27th, March 2023
| capital
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Free Download
(4 pages)
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(AP01) On Sat, 11th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, August 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, June 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Wed, 28th Feb 2018: 1401.00 GBP
filed on: 20th, March 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, March 2018
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 8th Feb 2018
filed on: 8th, February 2018
| resolution
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 20th Dec 2017: 1301.00 GBP
filed on: 10th, January 2018
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 20th Dec 2017: 301.00 GBP
filed on: 10th, January 2018
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 20th Dec 2017: 201.00 GBP
filed on: 9th, January 2018
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 20th Dec 2017: 101.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 5th, January 2018
| resolution
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Fri, 7th Jul 2017. New Address: Bovingdon Grange Bovingdon Green Frieth Road Marlow SL7 2JQ. Previous address: Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG United Kingdom
filed on: 7th, July 2017
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Bovingdon Grange Frieth Road Marlow SL7 2JG. Previous address: 59 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP United Kingdom
filed on: 6th, March 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: Fri, 11th Nov 2016. New Address: Bovingdon Grange Bovingdon Green Frieth Road Marlow Buckinghamshire SL7 2JG. Previous address: 59 Knowle Wood Road Dorridge B93 8JP
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(5 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 24th, August 2016
| mortgage
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 3rd, July 2012
| annual return
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
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(CH03) On Thu, 19th May 2011 secretary's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 19th May 2011 director's details were changed
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, July 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 31st Dec 2009 director's details were changed
filed on: 5th, July 2010
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 5th, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(5 pages)
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(TM02) Tue, 20th Apr 2010 - the day secretary's appointment was terminated
filed on: 20th, April 2010
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Tue, 20th Apr 2010
filed on: 20th, April 2010
| officers
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, October 2009
| mortgage
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Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 15th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to Mon, 6th Jul 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to Fri, 11th Jul 2008 with shareholders record
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 11th, April 2008
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, December 2007
| incorporation
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Free Download
(17 pages)
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