(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(3 pages)
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(CH01) On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Change occurred on Tuesday 14th April 2020. Company's previous address: Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL.
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on Tuesday 12th February 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(10 pages)
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(TM01) Director's appointment was terminated on Wednesday 15th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 11th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd January 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 18.00 GBP is the capital in company's statement on Wednesday 28th January 2015
capital
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(AP01) New director appointment on Tuesday 1st July 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 23rd June 2014.
filed on: 23rd, June 2014
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Tuesday 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 15th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Wednesday 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 12th, February 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd January 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd January 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 8th December 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: Wednesday 7th December 2011) of a secretary
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 26th May 2011
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd January 2011
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Thursday 4th November 2010.
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Thursday 30th June 2011. Originally it was Friday 31st December 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Sunday 31st January 2010 to Thursday 31st December 2009
filed on: 8th, March 2010
| accounts
|
Free Download
(3 pages)
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(CH01) On Saturday 2nd January 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Saturday 2nd January 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Saturday 2nd January 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 11th February 2010 from Gem Estate Management Ltd 1 Dunhams Lane Letchworth Herts SG6 1GL
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd January 2010
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
(288b) On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 10th, June 2009
| accounts
|
Free Download
(2 pages)
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(288a) On Wednesday 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 27/05/2009 from rectory house thame road haddenham aylesbury buckinghamshire HP17 8DA
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
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(288b) On Wednesday 27th May 2009 Appointment terminated secretary
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 27th May 2009 Secretary appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(2 pages)
|
(288b) On Wednesday 17th September 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 13th August 2008 Appointment terminated director
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On Monday 30th June 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 18th June 2008 Director appointed
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 13th, June 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 24th January 2008 - Annual return with full member list
filed on: 24th, January 2008
| annual return
|
Free Download
(2 pages)
|
(288b) On Tuesday 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 18th December 2007 Director resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 18th December 2007 New director appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 21st August 2007 Director resigned
filed on: 21st, August 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/07 from: thame house thame road haddenham aylesbury buckinghamshire HP17 8DA
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/08/07 from: thame house thame road haddenham aylesbury buckinghamshire HP17 8DA
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Director resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 8th January 2007 Secretary resigned
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, January 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 2nd, January 2007
| incorporation
|
Free Download
(18 pages)
|