(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
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Free Download
(3 pages)
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(AP01) On September 16, 2022 new director was appointed.
filed on: 16th, September 2022
| officers
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(2 pages)
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(AP04) Appointment (date: September 7, 2022) of a secretary
filed on: 7th, September 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 386 Finchampstead Road Finchampstead Wokingham RG40 3LA. Change occurred on September 7, 2022. Company's previous address: Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom.
filed on: 7th, September 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 2nd, September 2022
| accounts
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on June 30, 2022
filed on: 30th, June 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 7, 2022
filed on: 7th, January 2022
| officers
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Free Download
(1 page)
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(AP01) On December 20, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(3 pages)
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(AP04) Appointment (date: June 19, 2020) of a secretary
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 3, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On September 2, 2020 new director was appointed.
filed on: 3rd, September 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH. Change occurred on September 1, 2020. Company's previous address: Alderbourne St. Georges Lane Ascot Berkshire SL5 7ES.
filed on: 1st, September 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 1, 2020
filed on: 1st, September 2020
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(5 pages)
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(AP01) On April 1, 2019 new director was appointed.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 5, 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 1st, January 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 20, 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on July 20, 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, January 2017
| accounts
|
Free Download
(3 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, January 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 21st, December 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 21, 2015: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 1st, January 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on December 29, 2014: 10.00 GBP
capital
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(AP01) On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 23, 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, January 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 22nd, December 2013
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on December 22, 2013: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 22nd, December 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 28th, December 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, January 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On December 22, 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 21, 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(8 pages)
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(287) Registered office changed on 21/05/2009 from 1 regius court church road penn buckinghamshire HP10 8RL
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 21/05/2009 from alderbourne st georges lane ascot berkshire SL5 7ES
filed on: 21st, May 2009
| address
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Free Download
(1 page)
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(288b) On May 20, 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On May 20, 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
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(288b) On May 20, 2009 Appointment terminated director and secretary
filed on: 20th, May 2009
| officers
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Free Download
(1 page)
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(288a) On May 20, 2009 Director appointed
filed on: 20th, May 2009
| officers
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Free Download
(2 pages)
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(288a) On May 20, 2009 Director and secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
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(288a) On May 20, 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, March 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
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(363a) Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
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(288a) On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 6, 2007 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 6, 2007 Secretary resigned;director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 6, 2007 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2007 New secretary appointed;new director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
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(288b) On January 6, 2007 Secretary resigned;director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
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(288b) On January 6, 2007 Director resigned
filed on: 6th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, January 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, January 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 6th, January 2007
| resolution
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(288a) On January 6, 2007 New director appointed
filed on: 6th, January 2007
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, December 2006
| incorporation
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Free Download
(19 pages)
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