(CS01) Confirmation statement with updates 5th November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 1st August 2023 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 10th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th July 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th July 2023
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 10th July 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England on 11th July 2023 to Unit 3 Trade Park Stane Street Billingshurst RH14 9HP
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th July 2023
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 5th November 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 5th November 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 28th January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England on 28th January 2021 to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE
filed on: 28th, January 2021
| address
|
Free Download
(1 page)
|
(CH01) On 28th January 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 5th November 2019
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England on 28th May 2019 to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 28th May 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 5th November 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 6th November 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 31a High Street Chesham Bucks HP5 1BW on 18th December 2016 to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD
filed on: 18th, December 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 8th December 2016
filed on: 18th, December 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 5th November 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2015
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd December 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th December 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 6th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On 13th November 2010 secretary's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 13th November 2010 director's details were changed
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 13th, April 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th November 2009
filed on: 11th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2008
filed on: 2nd, May 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 23rd December 2008 with complete member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(16 pages)
|