(AA01) Previous accounting period shortened to 29th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th October 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 2nd, May 2023
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, April 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 18th, February 2022
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 16th December 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 14th December 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 14th December 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2021 director's details were changed
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 14th December 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 18th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 7th October 2020
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 7th September 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 7th October 2020. New Address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA. Previous address: 11 Old Queen Street 11 Old Queen Street Westminster London SW1H 9JA England
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th October 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 18th October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 30th December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th October 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 18th October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 6th May 2016. New Address: 11 Old Queen Street 11 Old Queen Street Westminster London SW1H 9JA. Previous address: Unit 3 Keighley Road Acorn Business Park Skipton BD23 2UE United Kingdom
filed on: 6th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On 19th October 2015 director's details were changed
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 01756 LIMITEDcertificate issued on 05/11/15
filed on: 5th, November 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 19th, October 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 19th October 2015: 100.00 GBP
capital
|
|