(AD01) New registered office address Spaces, Office 244 Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG. Change occurred on October 10, 2023. Company's previous address: 1 Mayfield House Bull Lane Chalfont St. Peter Gerrards Cross SL9 8RX England.
filed on: 10th, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 6, 2023
filed on: 8th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 21st, November 2022
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address 1 Mayfield House Bull Lane Chalfont St. Peter Gerrards Cross SL9 8RX. Change occurred on August 9, 2022. Company's previous address: Office 3 Boundary House Cricket Field Road Uxbridge UB8 1QG England.
filed on: 9th, August 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Office 3 Boundary House Cricket Field Road Uxbridge UB8 1QG. Change occurred on April 21, 2022. Company's previous address: Office 304 Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG England.
filed on: 21st, April 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 6, 2022
filed on: 23rd, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, December 2021
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, March 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates February 6, 2021
filed on: 10th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 064685690001, created on July 3, 2020
filed on: 7th, July 2020
| mortgage
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates February 6, 2020
filed on: 13th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 23rd, December 2019
| accounts
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control April 6, 2017
filed on: 6th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 6, 2017
filed on: 6th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates February 6, 2019
filed on: 6th, February 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 20th, December 2018
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address Office 304 Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG. Change occurred on December 18, 2018. Company's previous address: Office 138,Regus Building 1, Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG England.
filed on: 18th, December 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 3, 2018
filed on: 20th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 31st, December 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates April 3, 2017
filed on: 5th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(CH01) On September 26, 2016 director's details were changed
filed on: 3rd, March 2017
| officers
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Free Download
(2 pages)
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(CH03) On September 26, 2016 secretary's details were changed
filed on: 3rd, March 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 9, 2017
filed on: 24th, January 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, December 2016
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address Office 138,Regus Building 1, Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG. Change occurred on March 20, 2016. Company's previous address: 35 Ruddlesway Windsor Berkshire SL4 5SF.
filed on: 20th, March 2016
| address
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Free Download
(1 page)
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(CH01) On February 22, 2016 director's details were changed
filed on: 1st, March 2016
| officers
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Free Download
(2 pages)
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(CH03) On February 22, 2016 secretary's details were changed
filed on: 1st, March 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2016
filed on: 28th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 28, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 31st, December 2015
| accounts
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Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from April 5, 2015 to March 31, 2015
filed on: 7th, February 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2015
filed on: 9th, January 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 5, 2014
filed on: 5th, January 2015
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to March 31, 2014 (was April 5, 2014).
filed on: 31st, December 2014
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2014
filed on: 20th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 20, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on January 20, 2014. Old Address: 16 Yeavering Close Newcastle upon Tyne NE3 4YU United Kingdom
filed on: 20th, January 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 31st, December 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2013
filed on: 15th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 3rd, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2012
filed on: 9th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 7th, December 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2011
filed on: 3rd, February 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, December 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 9, 2010
filed on: 20th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On January 4, 2010 director's details were changed
filed on: 20th, January 2010
| officers
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Free Download
(2 pages)
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(CH03) On January 4, 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
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Free Download
(1 page)
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(287) Registered office changed on 30/09/2009 from 71 hadrian road newcastle upon tyne NE4 9QH united kingdom
filed on: 30th, September 2009
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 12th, June 2009
| accounts
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Free Download
(10 pages)
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(363a) Period up to March 2, 2009 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 02/03/2009 from 71 hedrin road newcastle upon tyne NE4 9QH
filed on: 2nd, March 2009
| address
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 1st, March 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 1st, March 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 14th, May 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2008
| incorporation
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Free Download
(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2008
| incorporation
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Free Download
(9 pages)
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