(TM01) Director's appointment terminated on 2023/07/14
filed on: 11th, December 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
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Free Download
(8 pages)
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(CH01) On 2021/05/01 director's details were changed
filed on: 10th, December 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/04/01 director's details were changed
filed on: 9th, December 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, August 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, September 2017
| accounts
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Free Download
(7 pages)
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(AD01) Change of registered address from 5-7 Baring Road Beaconsfield HP9 2NB United Kingdom on 2017/04/13 to Home Close Green Lane Burnham SL1 8QA
filed on: 13th, April 2017
| address
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Free Download
(1 page)
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(CH03) On 2017/04/13 secretary's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2017/04/13 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/04/13 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/04/13 director's details were changed
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 25th, September 2016
| accounts
|
Free Download
(3 pages)
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(CH01) On 2016/07/14 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 2016/07/14 secretary's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016/07/14 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/07/14 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY on 2015/12/30 to 5-7 Baring Road Beaconsfield HP9 2NB
filed on: 30th, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return up to 2015/11/25
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Mcbride House Penn Road Beaconsfield HP9 2FY on 2014/12/15 to Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/25
filed on: 15th, December 2014
| annual return
|
Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/15
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return up to 2013/11/25
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
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(CH01) On 2013/12/09 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/12/09 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/12/09 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
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(CH03) On 2013/12/09 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2013/12/09 from 1St Floor Mcbride House Penn Road Penn Road Beaconsfield HP9 2FY United Kingdom
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(4 pages)
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(CH01) On 2012/12/14 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2012/12/14 from 1St Floor Mcbride House Penn Road Beaconsfield Buckinghamshire HP9 2FY
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
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(CH01) On 2012/12/14 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012/12/14 director's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 2012/12/14 secretary's details were changed
filed on: 14th, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return up to 2012/11/25
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/25
filed on: 28th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/11/25
filed on: 29th, November 2010
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered office on 2010/10/12 from 66 Wigmore Street London W1U 2SB
filed on: 12th, October 2010
| address
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/11/25
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2009/10/29 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/29 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/11/12 director's details were changed
filed on: 16th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/11/12 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/12/02 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 2007/12/31
filed on: 1st, November 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/11/26 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(5 pages)
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(353) Location of register of members
filed on: 20th, December 2006
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 2006/12/20 with complete member list
filed on: 20th, December 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2005/12/09 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2004/12/31
filed on: 9th, November 2005
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 02/09/05 from: 66 wigmore street london W1U 2HQ
filed on: 2nd, September 2005
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 12th, July 2005
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2004/12/11 with complete member list
filed on: 11th, December 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2003/12/31
filed on: 29th, September 2004
| accounts
|
Free Download
(5 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 24th, September 2004
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2003/11/25 with complete member list
filed on: 25th, November 2003
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 10th, November 2003
| accounts
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Free Download
(1 page)
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(288b) On 2002/12/04 Secretary resigned
filed on: 4th, December 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002/12/04 Director resigned
filed on: 4th, December 2002
| officers
|
Free Download
(1 page)
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(288a) On 2002/12/04 New director appointed
filed on: 4th, December 2002
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/03 to 31/10/03
filed on: 4th, December 2002
| accounts
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Free Download
(1 page)
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(288a) On 2002/12/04 New director appointed
filed on: 4th, December 2002
| officers
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 4th, December 2002
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2002/11/25. Value of each share 1 £, total number of shares: 100.
filed on: 4th, December 2002
| capital
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Free Download
(2 pages)
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(288a) On 2002/12/04 New secretary appointed;new director appointed
filed on: 4th, December 2002
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 25th, November 2002
| incorporation
|
Free Download
(18 pages)
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