(AA) Micro company financial statements for the year ending on December 30, 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on January 4, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 4, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 4, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 4, 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 20, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On December 20, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On December 20, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, December 2021
| accounts
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, March 2021
| incorporation
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 25th, March 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(23 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 15th, September 2020
| capital
|
Free Download
(2 pages)
|
(AP01) On May 22, 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On May 22, 2020 new director was appointed.
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 21, 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, December 2019
| accounts
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on February 10, 2016: 16.00 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 19, 2015: 13.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on March 3, 2014. Old Address: C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX
filed on: 3rd, March 2014
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On July 1, 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On July 1, 2013 secretary's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On July 1, 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2013 director's details were changed
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2013
filed on: 13th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to December 31, 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On July 10, 2011 director's details were changed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2011
filed on: 20th, July 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on May 26, 2011. Old Address: 119 High Street Amersham Bucks HP7 0EA
filed on: 26th, May 2011
| address
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 26th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 13, 2010
filed on: 10th, August 2010
| annual return
|
Free Download
(16 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
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(AP01) On January 29, 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On January 29, 2010 new director was appointed.
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 8, 2010: 13.00 GBP
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, November 2009
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, November 2009
| incorporation
|
Free Download
(9 pages)
|
(AP03) Appointment (date: November 7, 2009) of a secretary
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
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(288a) On July 29, 2009 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(2 pages)
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(288b) On July 27, 2009 Appointment terminated director
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, July 2009
| incorporation
|
Free Download
(15 pages)
|