(PSC01) Notification of a person with significant control Wednesday 10th January 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 10th January 2024
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 22nd December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 2 62 Higham Road Chesham HP5 2AF England to 5 Backwell Street Broughton Aylesbury HP22 7EX on Friday 5th May 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 22nd December 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CH03) On Monday 8th August 2022 secretary's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Monday 8th August 2022
filed on: 8th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 8th August 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 29th November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th November 2021.
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 13th February 2021
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th February 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Saturday 31st August 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Unit 2 65 Higham Road Chesham HP5 2AF England to Unit 2 62 Higham Road Chesham HP5 2AF on Monday 18th February 2019
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Accountswise 1-2 Johnston Road Woodford Green Essex IG8 0XA England to Unit 2 65 Higham Road Chesham HP5 2AF on Friday 15th February 2019
filed on: 15th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 13th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 27th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 18th April 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Thursday 19th April 2018 - new secretary appointed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 5th April 2018
filed on: 18th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On Wednesday 18th April 2018 - new secretary appointed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 27th December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 27th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 27th December 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 91 Horn Lane Woodford Green Essex IG8 9AE England to C/O Accountswise 1-2 Johnston Road Woodford Green Essex IG8 0XA on Monday 8th February 2016
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR to 91 Horn Lane Woodford Green Essex IG8 9AE on Monday 15th December 2014
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 1st January 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, December 2013
| incorporation
|
Free Download
(36 pages)
|