(AA) Full accounts data made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 2022-07-28
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-05-27
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2021-01-31
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-12-31
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 11th, October 2021
| accounts
|
Free Download
(25 pages)
|
(MR04) Satisfaction of charge 061003830003 in full
filed on: 3rd, July 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 061003830005 in full
filed on: 3rd, July 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 061003830004 in full
filed on: 3rd, July 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 061003830006 in full
filed on: 3rd, July 2021
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 061003830007, created on 2021-05-28
filed on: 4th, June 2021
| mortgage
|
Free Download
(78 pages)
|
(AD01) New registered office address Jubilee House Third Avenue Globe Park Marlow SL7 1EY. Change occurred on 2021-03-30. Company's previous address: Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF.
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 2020-04-22
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 061003830006, created on 2020-04-22
filed on: 28th, April 2020
| mortgage
|
Free Download
(48 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 15th, October 2019
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 061003830005, created on 2019-09-09
filed on: 13th, September 2019
| mortgage
|
Free Download
(87 pages)
|
(MR01) Registration of charge 061003830004, created on 2018-12-18
filed on: 27th, December 2018
| mortgage
|
Free Download
(44 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(19 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, June 2017
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, June 2017
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 061003830003, created on 2017-06-07
filed on: 9th, June 2017
| mortgage
|
Free Download
(11 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 5th, June 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 1st, October 2016
| accounts
|
Free Download
(18 pages)
|
(AUD) Auditor's resignation
filed on: 26th, February 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-13
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 4th, November 2015
| mortgage
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-13
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2010-02-12: 100.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 9th, September 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-13
filed on: 7th, March 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-03-07: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-13
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2013-02-15 secretary's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-02-12 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013-02-12 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-13
filed on: 8th, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2012-02-29 to 2011-12-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom on 2011-12-20
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 5th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF on 2011-08-12
filed on: 12th, August 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-02-13
filed on: 7th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 27th, September 2010
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, August 2010
| mortgage
|
Free Download
(5 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 28th, May 2010
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-02-13
filed on: 2nd, March 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-03-02 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-10 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 19th, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2009-03-04 - Annual return with full member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, December 2008
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-02-29
filed on: 5th, December 2008
| accounts
|
Free Download
(7 pages)
|
(288a) On 2008-12-04 Director appointed
filed on: 4th, December 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2008-02-28 - Annual return with full member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/11/07 from: kubaisa, pangbourne road upper basildon berkshire RG8 8LN
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/11/07 from: kubaisa, pangbourne road upper basildon berkshire RG8 8LN
filed on: 9th, November 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 13th, February 2007
| incorporation
|
Free Download
(14 pages)
|