(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 21st, March 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 11th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Friday 11th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 069842720001, created on Friday 24th June 2022
filed on: 4th, July 2022
| mortgage
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Free Download
(4 pages)
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(AD01) New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on Monday 13th December 2021. Company's previous address: C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom.
filed on: 13th, December 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Thursday 11th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 28th, May 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, May 2021
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, May 2021
| incorporation
|
Free Download
(23 pages)
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(CS01) Confirmation statement with updates Wednesday 11th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA. Change occurred on Monday 5th October 2020. Company's previous address: C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA.
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Friday 7th August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wednesday 7th August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th August 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 7th August 2017
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Monday 14th November 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 7th August 2016
filed on: 10th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 21st September 2011.
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Wednesday 22nd September 2010 from C/O Wilkins Kennedy Unit B2 Boughton Business Park Bell Lane Little Chalfont Bucks HP6 6GL
filed on: 22nd, September 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 22nd, September 2010
| annual return
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(NEWINC) Company registration
filed on: 7th, August 2009
| incorporation
|
Free Download
(20 pages)
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(225) Accounting reference date shortened from 31/08/2010 to 31/03/2010
filed on: 7th, August 2009
| accounts
|
Free Download
(1 page)
|