(CS01) Confirmation statement with updates 5th September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st February 2023
filed on: 6th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 29th June 2023
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 30th June 2023. New Address: Thelton Thelton Cottage Manor Road Penn Buckinghamshire HP10 8DQ. Previous address: Latimer Lodge Ledborough Gate Beaconsfield HP9 2DQ England
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
(CH01) On 29th June 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th June 2023 director's details were changed
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th September 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 5th September 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 5th September 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 5th September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 28th March 2019 director's details were changed
filed on: 4th, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th March 2019 director's details were changed
filed on: 4th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th September 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 13th February 2020
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th September 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2nd April 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd April 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd April 2019. New Address: Latimer Lodge Ledborough Gate Beaconsfield HP9 2DQ. Previous address: 21 Kewferry Drive, Northwood, Middlesex HA6 2NT
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th September 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 5th September 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 5th September 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th September 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd November 2015: 100.00 GBP
capital
|
|
(AP03) New secretary appointment on 1st October 2014
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 1st October 2014 - the day secretary's appointment was terminated
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th September 2014 with full list of members
filed on: 12th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th October 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th September 2013 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th October 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th September 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 5th September 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th September 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 7th September 2009 with shareholders record
filed on: 7th, September 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 5th, September 2008
| incorporation
|
Free Download
(17 pages)
|