(TM01) Mon, 29th Jan 2024 - the day director's appointment was terminated
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Mon, 29th Jan 2024 - the day director's appointment was terminated
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(43 pages)
|
(SH20) Statement by Directors
filed on: 19th, December 2023
| capital
|
Free Download
(2 pages)
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(SH19) Capital declared on Tue, 19th Dec 2023: 2.00 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2023
| resolution
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 14/12/23
filed on: 19th, December 2023
| insolvency
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(43 pages)
|
(TM01) Mon, 8th Aug 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 29th Jul 2022 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 29th Jul 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 4th Jul 2022 - the day secretary's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Sat, 1st Jan 2022: 2.00 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(43 pages)
|
(TM02) Fri, 27th Aug 2021 - the day secretary's appointment was terminated
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 27th Aug 2021
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 1st Apr 2021
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
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(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(42 pages)
|
(AP01) On Thu, 1st Oct 2020 new director was appointed.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 10th, August 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, August 2020
| incorporation
|
Free Download
(7 pages)
|
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Jun 2020 new director was appointed.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Feb 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(36 pages)
|
(CH01) On Tue, 9th Jul 2019 director's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 9th Jul 2019 secretary's details were changed
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 12th Jun 2019 new director was appointed.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Feb 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 27th Jan 2019 - the day director's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 14th Nov 2018. New Address: One Globeside Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ. Previous address: Phoenix House Oxford Road Tatling End Gerrards Cross Buckinghamshire SL9 7AP England
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(32 pages)
|
(AP01) On Thu, 3rd May 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 3rd May 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 3rd May 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Fri, 10th Mar 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 21st Mar 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 30th Jan 2017 - the day secretary's appointment was terminated
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Feb 2017 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 30th Jan 2017 - the day director's appointment was terminated
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Mon, 30th Jan 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On Fri, 18th Mar 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Mar 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 18th Mar 2016 new director was appointed.
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 18th Mar 2016 secretary's details were changed
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Mar 2016 - the day director's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(TM02) Fri, 18th Mar 2016 - the day secretary's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 18th Mar 2016 - the day director's appointment was terminated
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 18th Mar 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 1st Jan 2016 secretary's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Jan 2016 director's details were changed
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 31st Dec 2015. New Address: Phoenix House Oxford Road Tatling End Gerrards Cross Buckinghamshire SL9 7AP. Previous address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
filed on: 31st, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 31st Dec 2015. New Address: Phoenix House Oxford Road Tatling End Gerrards Cross Buckinghamshire SL9 7AP. Previous address: Tower Bridge House St. Katharines Way London E1W 1DD England
filed on: 31st, December 2015
| address
|
Free Download
(1 page)
|
(TM01) Wed, 7th Oct 2015 - the day director's appointment was terminated
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 9th Sep 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 25th Aug 2015: 1.00 GBP
capital
|
|
(AP01) On Mon, 27th Apr 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 3rd Sep 2014: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Fri, 25th Oct 2013 - the day director's appointment was terminated
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Sun, 18th Aug 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 18th Aug 2013 director's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 18th Aug 2013 secretary's details were changed
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 17th Apr 2013 - the day director's appointment was terminated
filed on: 17th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) On Thu, 14th Jun 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Wed, 23rd Nov 2011 - the day director's appointment was terminated
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 23rd Nov 2011 new director was appointed.
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Fri, 19th Aug 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Thu, 19th Aug 2010 with full list of members
filed on: 15th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Tue, 22nd Sep 2009 with shareholders record
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 1st, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to Fri, 5th Oct 2007 with shareholders record
filed on: 5th, October 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 28th, December 2006
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Thu, 23rd Nov 2006 Annual return (Director resigned)
annual return
|
|
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record
filed on: 23rd, November 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Dec 2005 New secretary appointed;new director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Dec 2005 New director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 2nd Dec 2005 New secretary appointed;new director appointed
filed on: 2nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 15th Nov 2005 Secretary resigned;director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Nov 2005 Secretary resigned;director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 31st Aug 2005 Secretary resigned
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(20 pages)
|