(AD01) Change of registered address from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ England on 2020/09/16 to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW
filed on: 16th, September 2020
| address
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Free Download
(1 page)
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(CH01) On 2019/09/16 director's details were changed
filed on: 16th, September 2019
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/05
filed on: 12th, January 2017
| accounts
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 2016/02/02
filed on: 14th, March 2016
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2016/02/02
filed on: 14th, March 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/02/02
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 71 Queen Victoria Street London EC4V 4BE United Kingdom on 2016/03/14 to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ
filed on: 14th, March 2016
| address
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Free Download
(1 page)
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(AP04) On 2016/02/02, company appointed a new person to the position of a secretary
filed on: 14th, March 2016
| officers
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Free Download
(2 pages)
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(AP02) New person appointed on 2016/02/02 to the position of a member
filed on: 14th, March 2016
| officers
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Free Download
(2 pages)
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(AP02) New person appointed on 2016/02/02 to the position of a member
filed on: 14th, March 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/02/02.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2016/02/02
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Lion House Red Lion Street London WC1R 4GB on 2016/02/29 to 71 Queen Victoria Street London EC4V 4BE
filed on: 29th, February 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/01/01
filed on: 5th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/01/05
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/05
filed on: 16th, December 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/01/01
filed on: 7th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/01/07
capital
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(AA) Data of total exemption small company accounts made up to 2014/04/05
filed on: 5th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/01/01
filed on: 16th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/01/16
capital
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(AA) Data of total exemption small company accounts made up to 2013/04/05
filed on: 27th, December 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/01/01
filed on: 14th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/05
filed on: 8th, November 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/10
filed on: 14th, June 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/05
filed on: 16th, November 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/10
filed on: 13th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/05
filed on: 1st, December 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/10
filed on: 17th, August 2010
| annual return
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/09
filed on: 6th, July 2010
| annual return
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Free Download
(15 pages)
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(AP01) New director appointment on 2010/03/08.
filed on: 8th, March 2010
| officers
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/05
filed on: 22nd, December 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return drawn up to 2009/06/25 with complete member list
filed on: 25th, June 2009
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/04/05
filed on: 29th, September 2008
| accounts
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Free Download
(3 pages)
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(363s) Annual return drawn up to 2008/06/25 with complete member list
filed on: 25th, June 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 2nd, October 2007
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 2nd, October 2007
| accounts
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/12/07 to 05/04/08
filed on: 10th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/07 to 05/04/08
filed on: 10th, September 2007
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2007/07/13 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return drawn up to 2007/07/13 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 15th, August 2006
| accounts
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 15th, August 2006
| accounts
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 15th, August 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(8 pages)
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(363s) Annual return drawn up to 2006/07/11 with complete member list
filed on: 11th, July 2006
| annual return
|
Free Download
(8 pages)
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(288a) On 2005/07/20 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/07/20 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/07/20 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/07/20 New director appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/07/20 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/07/20 New director appointed
filed on: 20th, July 2005
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2005/06/09. Value of each share 1 £, total number of shares: 2.
filed on: 9th, July 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2005/06/09. Value of each share 1 £, total number of shares: 2.
filed on: 9th, July 2005
| capital
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Free Download
(2 pages)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
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Free Download
(1 page)
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(288b) On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/06/10 Director resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005/06/10 Secretary resigned
filed on: 10th, June 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, June 2005
| incorporation
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Free Download
(11 pages)
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(NEWINC) Company registration
filed on: 9th, June 2005
| incorporation
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Free Download
(11 pages)
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