(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Saturday 28th January 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 28th January 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th January 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st July 2019
filed on: 4th, February 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 28th January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 053620910003, created on Friday 20th December 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(32 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 28th January 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 23rd, July 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 3 Redman Court Bell Street Princes Risborough HP27 0AA. Change occurred on Wednesday 27th June 2018. Company's previous address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England.
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 28th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Change occurred on Wednesday 8th March 2017. Company's previous address: C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 28th January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 13th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th February 2016
capital
|
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(MR01) Registration of charge 053620910002, created on Tuesday 1st December 2015
filed on: 11th, December 2015
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 053620910001, created on Monday 23rd November 2015
filed on: 30th, November 2015
| mortgage
|
Free Download
(42 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 18th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 8th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th February 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 20th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 11th February 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 12th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th February 2011
filed on: 16th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 28th October 2010 from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 20th, May 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th February 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 19th, June 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/03/2009 from 30 city road london EC1Y 2AB
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to Friday 29th February 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 17th, December 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Tuesday 8th July 2008 - Annual return with full member list
filed on: 8th, July 2008
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Tuesday 13th March 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 13th March 2007 - Annual return with full member list
filed on: 13th, March 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Tuesday 28th February 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to Tuesday 28th February 2006 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(NEWINC) Company registration
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 11th, February 2005
| incorporation
|
Free Download
(17 pages)
|