(AD01) Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Tuesday 7th November 2023
filed on: 7th, November 2023
| address
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Monday 30th October 2023 to Saturday 30th September 2023
filed on: 2nd, October 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 13th, April 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tuesday 25th October 2022
filed on: 1st, November 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Monday 25th October 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 19th, February 2021
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary appointment termination on Thursday 22nd October 2020
filed on: 5th, November 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 25th October 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: Thursday 22nd October 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 11th, August 2020
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 087478730001, created on Friday 1st May 2020
filed on: 6th, May 2020
| mortgage
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Free Download
(50 pages)
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(PSC01) Notification of a person with significant control Wednesday 4th March 2020
filed on: 30th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th March 2020.
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 4th March 2020
filed on: 30th, March 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 4th March 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 4th March 2020
filed on: 30th, March 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 25th October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thursday 25th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control Saturday 3rd March 2018
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Saturday 3rd March 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 26th October 2017
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Friday 22nd September 2017 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Friday 22nd September 2017
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(4 pages)
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(CH01) On Friday 16th December 2016 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(AP03) On Wednesday 28th September 2016 - new secretary appointed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 25th October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Saturday 31st October 2015 to Friday 30th October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 25th October 2015 with full list of members
filed on: 9th, November 2015
| annual return
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Free Download
(5 pages)
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(CH01) On Monday 13th July 2015 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(5 pages)
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(CH01) On Monday 13th July 2015 director's details were changed
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Thursday 11th June 2015
filed on: 29th, June 2015
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 24th, June 2015
| capital
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Free Download
(1 page)
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(SH19) 100.00 GBP is the capital in company's statement on Wednesday 24th June 2015
filed on: 24th, June 2015
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 10/06/15
filed on: 24th, June 2015
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, June 2015
| resolution
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Free Download
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(AR01) Annual return made up to Saturday 25th October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Friday 21st November 2014
capital
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(NEWINC) Company registration
filed on: 25th, October 2013
| incorporation
|
Free Download
(26 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Friday 25th October 2013
capital
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(AP01) New director appointment on Friday 25th October 2013.
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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