(CS01) Confirmation statement with no updates 2024/01/08
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/08
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022/01/08
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period extended to 2022/07/31. Originally it was 2022/01/31
filed on: 5th, January 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/01/08
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2019/01/20
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/01/08
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/01/20
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/08
filed on: 15th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/20
filed on: 14th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2019/01/20 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/01/20 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/08 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/08
filed on: 14th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/08 director's details were changed
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/10
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/01/10
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/01/10
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/01/31
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/10
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 25th, October 2016
| accounts
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 27th, September 2016
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2016/09/092000.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(6 pages)
|
(TM01) 2016/09/08 - the day director's appointment was terminated
filed on: 8th, September 2016
| officers
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Free Download
(1 page)
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(CH03) On 2016/09/05 secretary's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016/02/01 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/02/01 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/02/01 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2016/01/10 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 10th, September 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2015/01/10 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Address change date: 2015/01/05. New Address: 96 High Street Marlow Buckinghamshire SL7 1AQ. Previous address: 1 Bell Street Bell Street Maidenhead Berkshire SL6 1BU England
filed on: 5th, January 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/01/31
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/04/02 from Suite / Office 4B 43 Berkeley Square London W1J 5FJ
filed on: 2nd, April 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/01/10 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 3000.00 GBP is the capital in company's statement on 2014/02/05
capital
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(AD01) Change of registered office on 2013/03/26 from 4 Redshots Close Marlow SL7 3LW United Kingdom
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
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(CH01) On 2013/01/10 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, January 2013
| incorporation
|
Free Download
(25 pages)
|