(SH06) Cancellation of shares. Statement of Capital on 14th December 2023: 63.00 GBP
filed on: 12th, February 2024
| capital
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(4 pages)
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(SH03) Purchase of own shares
filed on: 12th, February 2024
| capital
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, January 2024
| incorporation
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2024
| resolution
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(1 page)
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(TM02) Secretary's appointment terminated on 14th December 2023
filed on: 17th, January 2024
| officers
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(1 page)
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(TM01) Director's appointment terminated on 14th December 2023
filed on: 17th, January 2024
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 16th, January 2024
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 28th, March 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 22nd, June 2022
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 21st, October 2020
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 26th, March 2019
| accounts
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(10 pages)
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(SH01) Statement of Capital on 31st July 2017: 1.00 GBP
filed on: 19th, February 2019
| capital
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 28th, March 2018
| accounts
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(10 pages)
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(SH01) Statement of Capital on 3rd March 2017: 112.00 GBP
filed on: 29th, June 2017
| capital
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
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(9 pages)
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(AR01) Annual return up to 20th July 2015
filed on: 12th, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th July 2014
filed on: 13th, October 2014
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 23rd, December 2013
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th July 2013
filed on: 26th, July 2013
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 29th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th July 2012
filed on: 25th, July 2012
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 30th, March 2012
| accounts
|
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(5 pages)
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(AD01) Registered office address changed from Unit 16 Lincoln Business Centre Lincoln Road High Wycombe Bucks HP12 3RD on 22nd September 2011
filed on: 22nd, September 2011
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 20th July 2011
filed on: 22nd, September 2011
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 1st, April 2011
| accounts
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th July 2010
filed on: 30th, September 2010
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, April 2010
| accounts
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(4 pages)
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(363a) Annual return drawn up to 12th August 2009 with complete member list
filed on: 12th, August 2009
| annual return
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(4 pages)
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(287) Registered office changed on 03/04/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL
filed on: 3rd, April 2009
| address
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(1 page)
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(288b) On 9th October 2008 Appointment terminated director
filed on: 9th, October 2008
| officers
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(1 page)
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(363a) Annual return drawn up to 8th October 2008 with complete member list
filed on: 8th, October 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 18th, September 2008
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 8th, February 2008
| accounts
|
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(6 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 8th, February 2008
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 17th August 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
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(6 pages)
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(363a) Annual return drawn up to 17th August 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
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(6 pages)
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(88(2)R) Alloted 6 shares on 12th July 2007. Value of each share 1 £, total number of shares: 105.
filed on: 13th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 6 shares on 12th July 2007. Value of each share 1 £, total number of shares: 105.
filed on: 13th, August 2007
| capital
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(2 pages)
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(123) Nc inc already adjusted 14/06/07
filed on: 27th, June 2007
| capital
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, June 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 27th, June 2007
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 27th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 27th, June 2007
| accounts
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(1 page)
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(123) Nc inc already adjusted 14/06/07
filed on: 27th, June 2007
| capital
|
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(1 page)
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(287) Registered office changed on 15/09/06 from: hillview, north road widmer end high wycombe HP15 6ND
filed on: 15th, September 2006
| address
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(1 page)
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(287) Registered office changed on 15/09/06 from: hillview, north road widmer end high wycombe HP15 6ND
filed on: 15th, September 2006
| address
|
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(1 page)
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(NEWINC) Incorporation
filed on: 20th, July 2006
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 20th, July 2006
| incorporation
|
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(15 pages)
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