(PSC04) Change to a person with significant control 6th November 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 6th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 6th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th November 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 6th November 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, November 2023
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: 6th November 2023. New Address: Egremont Jasons Hill Chesham HP5 3QW. Previous address: 40 st. Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2023
filed on: 1st, July 2023
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2023
filed on: 16th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, May 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2021
filed on: 4th, June 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, May 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 090007950001 in full
filed on: 4th, October 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 090007950002, created on 31st July 2019
filed on: 14th, August 2019
| mortgage
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 17th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 16th April 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, December 2018
| resolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2018
filed on: 14th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 16th April 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2017
filed on: 24th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 16th April 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 16th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 18th March 2016: 169302.00 GBP
filed on: 20th, March 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 16th April 2015 with full list of members
filed on: 18th, April 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 090007950001, created on 15th August 2014
filed on: 30th, August 2014
| mortgage
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, June 2014
| resolution
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, April 2014
| incorporation
|
Free Download
(7 pages)
|