(CH01) On July 25, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on July 25, 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
(CH01) On July 25, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On July 25, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On July 25, 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Cock and Rabbit House the Lee Great Missenden HP16 9LZ. Change occurred on November 15, 2023. Company's previous address: Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England.
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 15, 2020: 41.00 GBP
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
(AP01) On January 9, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On January 9, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On November 22, 2022 new director was appointed.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 22, 2022
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 31, 2022
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 8, 2022
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 13, 2022
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on May 31, 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) On May 18, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 18, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On May 18, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 28, 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: January 18, 2021) of a secretary
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN. Change occurred on January 20, 2021. Company's previous address: C/O Concierge's Office, Cobham Grange 42 Between Streets Cobham KT11 1DH United Kingdom.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 18, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 18, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
(AP01) On September 23, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 1, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on November 1, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: November 1, 2019) of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On January 8, 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 8, 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 8, 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 22, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 22, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On June 12, 2018 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Concierge's Office, Cobham Grange 42 Between Streets Cobham KT11 1DH. Change occurred on June 2, 2018. Company's previous address: 27 Cobham Grange Between Streets Cobham KT11 1DH England.
filed on: 2nd, June 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 27 Cobham Grange Between Streets Cobham KT11 1DH. Change occurred on October 29, 2016. Company's previous address: 39 Cobham Grange Between Streets Cobham Surrey KT11 1DH.
filed on: 29th, October 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on October 28, 2016
filed on: 29th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 28, 2016
filed on: 29th, October 2016
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: October 28, 2016) of a secretary
filed on: 29th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 28, 2016
filed on: 29th, October 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) On October 5, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On October 5, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on June 15, 2015: 40.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2014
filed on: 10th, June 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 3rd, June 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on June 3, 2014. Old Address: 41 Cobham Grange Between Streets Cobham Surrey KT11 1DH England
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on June 2, 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: June 2, 2014) of a secretary
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 2, 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On December 3, 2013 new director was appointed.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 2, 2013. Old Address: 41 Cobham Grange Between Streets Cobham Surrey KT11 1DH England
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on December 2, 2013. Old Address: 40 Cobham Grange Between Streets Cobham Surrey KT11 1DH England
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: December 2, 2013) of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012
filed on: 24th, June 2012
| annual return
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011
filed on: 5th, July 2011
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 5th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from June 30, 2011 to December 31, 2010
filed on: 4th, November 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 1, 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(9 pages)
|
(AD01) Company moved to new address on August 15, 2010. Old Address: 16-18 Quarry Street Guildford Surrey GU1 3UF
filed on: 15th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On June 1, 2010 director's details were changed
filed on: 15th, August 2010
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: August 15, 2010) of a secretary
filed on: 15th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On June 1, 2010 director's details were changed
filed on: 15th, August 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 26, 2010: 44.00 GBP
filed on: 23rd, April 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(2 pages)
|
(288c) Director's change of particulars
filed on: 30th, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, June 2009
| incorporation
|
Free Download
(14 pages)
|