(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 25th October 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 24th October 2023
filed on: 25th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 24th October 2023
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 30-34 Oxford Road High Wycombe Buckinghamshire HP11 2EN England on 7th February 2023 to Capital House Westbourne Street High Wycombe Buckinghamshire HP11 2PZ
filed on: 7th, February 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 30th October 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC03) Notification of a person with significant control 28th July 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 28th July 2022
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 5th, July 2022
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 1st June 2022
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 22nd May 2022 director's details were changed
filed on: 22nd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st May 2022
filed on: 22nd, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 22nd May 2022
filed on: 22nd, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st March 2022 from 31st December 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2021
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 1970 secretary's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 30/34 Oxford Road High Wycombe Buckinghamshire HP11 2EN England on 21st November 2021 to 30-34 Oxford Road High Wycombe Buckinghamshire HP11 2EN
filed on: 21st, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th October 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2nd December 2020
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 1970 secretary's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th September 2021
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th September 2021
filed on: 5th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st September 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd February 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd February 2021
filed on: 3rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) On 3rd February 2021, company appointed a new person to the position of a secretary
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd January 2021
filed on: 22nd, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) Change of registered address from 911 Harrow Rd Wembley London Middx HA0 2RH United Kingdom on 22nd January 2021 to 30/34 Oxford Road High Wycombe Buckinghamshire HP11 2EN
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 18th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 18th January 2021
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, December 2019
| incorporation
|
Free Download
(30 pages)
|
(SH01) Statement of Capital on 3rd December 2019: 1.00 GBP
capital
|
|