(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(2 pages)
|
(CH01) On January 27, 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2023 to December 31, 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(1 page)
|
(AP01) On December 6, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2022 new director was appointed.
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 1 Ponds House Rawlings Lane Seer Green Beaconsfield HP9 2RQ England to 5 Ponds House Rawlings Lane Seer Green Beaconsfield Bucks HP9 2RQ at an unknown date
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 29, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(3 pages)
|
(AP03) On February 1, 2020 - new secretary appointed
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 1, 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on February 1, 2020
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Stonor House 57 Lower Road Chinnor Oxon OX39 4DU to 5, Ponds House Rawlings Lane Seer Green Beaconsfield HP9 2RQ on November 17, 2019
filed on: 17th, November 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2019
filed on: 22nd, April 2019
| accounts
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 4 Ponds House Rawlings Lane Seer Green Beaconsfield Buckinghamshire HP9 2RQ to 1 Ponds House Rawlings Lane Seer Green Beaconsfield HP9 2RQ at an unknown date
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2018
filed on: 3rd, May 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) On November 1, 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On June 27, 2017 - new secretary appointed
filed on: 14th, July 2017
| officers
|
Free Download
|
(TM02) Secretary appointment termination on June 27, 2017
filed on: 14th, July 2017
| officers
|
Free Download
|
(TM01) Director appointment termination date: June 27, 2017
filed on: 27th, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on February 29, 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 20, 2016 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 20, 2015 with full list of members
filed on: 21st, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2014
filed on: 11th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 20, 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 7, 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 7, 2012 with full list of members
filed on: 12th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to February 7, 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption full company accounts data drawn up to February 28, 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(8 pages)
|
(AD02) Notification of SAIL
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to February 28, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 30, 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 18, 2009
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On November 12, 2009 - new secretary appointed
filed on: 12th, November 2009
| officers
|
Free Download
(3 pages)
|
(AP01) On November 8, 2009 new director was appointed.
filed on: 8th, November 2009
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on November 8, 2009
filed on: 8th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On November 8, 2009 new director was appointed.
filed on: 8th, November 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on November 8, 2009. Old Address: , the Courtyard 80 High Street, Old Amersham, Buckinghamshire, HP7 0DS
filed on: 8th, November 2009
| address
|
Free Download
(2 pages)
|
(287) Registered office changed on 11/08/2009 from, cornwall house, station approach, princes risborough, buckinghamshire, HP27 9DN
filed on: 11th, August 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to February 29, 2008
filed on: 11th, March 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return made up to February 12, 2009
filed on: 12th, February 2009
| annual return
|
Free Download
(7 pages)
|
(363a) Annual return made up to February 12, 2009
filed on: 12th, February 2009
| annual return
|
Free Download
(7 pages)
|
(288b) On December 1, 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 1, 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 4 shares on April 18, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4 shares on April 18, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
|
(288a) On March 1, 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On March 1, 2007 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On March 1, 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On March 1, 2007 Secretary resigned;director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On March 1, 2007 Secretary resigned;director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On March 1, 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On March 1, 2007 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On March 1, 2007 New secretary appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On March 1, 2007 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On March 1, 2007 New secretary appointed
filed on: 1st, March 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, February 2007
| incorporation
|
Free Download
(19 pages)
|