(PSC01) Notification of a person with significant control Mon, 1st Jan 2024
filed on: 19th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Shop, Anne's Corner Bois Lane Amersham Bucks HP6 6BS England on Thu, 28th Sep 2023 to 1a High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HG
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(13 pages)
|
(AP01) On Wed, 1st Mar 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sun, 8th Jan 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Sat, 1st May 2021
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Sat, 1st May 2021
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 16 Station Road Chesham HP5 1DH England on Tue, 18th Jan 2022 to The Shop, Anne's Corner Bois Lane Amersham Bucks HP6 6BS
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 4th May 2021
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 4th May 2021
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 8th Jan 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 8th Jan 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 112 High Street Chesham Buckinghamshire HP5 1EB on Mon, 11th Jan 2021 to 16 Station Road Chesham HP5 1DH
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Nov 2020
filed on: 23rd, November 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 8th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 8th Jan 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 20th Jan 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 8th Jan 2015 secretary's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 8th Jan 2015 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jan 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 1st, December 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jan 2014
filed on: 4th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 4th Feb 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Jan 2013
filed on: 22nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jan 2012
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jan 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 10th, November 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2010
filed on: 13th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 12th Jan 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 12th Jan 2010 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Tue, 21st Apr 2009 with complete member list
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 10th, November 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/08 to 31/05/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/08 to 31/05/08
filed on: 21st, May 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 99 shares from Thu, 8th Feb 2007 to Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, May 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares from Thu, 8th Feb 2007 to Tue, 17th Apr 2007. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, May 2007
| capital
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2007
| incorporation
|
Free Download
(10 pages)
|