(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 7th, January 2024
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 4th, January 2023
| accounts
|
Free Download
(231 pages)
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(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 4th, January 2023
| accounts
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, October 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 27th, October 2022
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(7 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 6th, January 2022
| accounts
|
Free Download
(29 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, January 2022
| accounts
|
Free Download
(195 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-10-09: 102.00 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-10-07: 100.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, October 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, October 2020
| resolution
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-03-31
filed on: 15th, October 2020
| accounts
|
Free Download
(26 pages)
|
(AD01) Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 2020-10-13
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, June 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, June 2020
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, May 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, May 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, May 2020
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 15th, August 2019
| accounts
|
Free Download
(25 pages)
|
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2019-03-13
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-03-31
filed on: 31st, July 2018
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2017-03-31
filed on: 21st, September 2017
| accounts
|
Free Download
(29 pages)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to 2016-03-11 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-03-17: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to 2015-03-31
filed on: 26th, August 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2015-03-11 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-27: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 1st, August 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2014-03-11 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-03-25: 100.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2014
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2013-12-18
filed on: 9th, January 2014
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2013-03-31
filed on: 8th, August 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-03-11 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Bucks HP15 6XZ on 2013-02-21
filed on: 21st, February 2013
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2012-03-31
filed on: 19th, November 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2012-03-11 with full list of members
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, June 2011
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2011-03-11: 100.00 GBP
filed on: 31st, March 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2011-03-11 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-03-05 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 28th, June 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2010-03-05 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 8th, June 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-03-06
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 07/08/2008 from 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/05/2008 from unit 10 lancaster court coronation rd high wycombe bucks HP12 3TD united kingdom
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/03/2008 from unit 10 lancaster court coronation rd high wycombe bucks HP12 3TD united kingdom
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, March 2008
| incorporation
|
Free Download
(15 pages)
|