(CS01) Confirmation statement with no updates Tuesday 16th January 2024
filed on: 21st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On Monday 16th October 2023 - new secretary appointed
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on Wednesday 20th December 2023
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Friday 22nd September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th July 2022.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 16th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd April 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 14th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Friday 3rd April 2020
filed on: 3rd, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 14th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 14th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 14th January 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th April 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th April 2017.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 28th March 2017.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 27th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 27th March 2017.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 27th March 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AP04) On Tuesday 14th March 2017 - new secretary appointed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH England to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on Friday 27th January 2017
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 14th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On Friday 1st April 2016 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 11th February 2016
capital
|
|
(AD01) Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL United Kingdom to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Monday 27th July 2015
filed on: 27th, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On Monday 29th June 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016.
filed on: 14th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, January 2015
| incorporation
|
Free Download
(19 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 14th January 2015
capital
|
|