(CS01) Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 24th, November 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 5th Sep 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Sep 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2019
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Mon, 6th Jun 2016
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tue, 5th Sep 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, May 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Mon, 5th Sep 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Mon, 6th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 6th Jun 2016
filed on: 17th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Mon, 13th Jun 2016 to 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 077629890001, created on Tue, 24th May 2016
filed on: 2nd, June 2016
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Wed, 30th Sep 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 8th Oct 2015: 10.00 GBP
capital
|
|
(AD01) Change of registered address from 18 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW on Tue, 30th Jun 2015 to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 12th Jun 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 12th Jun 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 9th, June 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from St John's House St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW England on Tue, 16th Sep 2014 to 18 St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW
filed on: 16th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 26th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 2nd Oct 2013: 10.00 GBP
capital
|
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(AD01) Company moved to new address on Wed, 3rd Jul 2013. Old Address: 9 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Wed, 3rd Oct 2012. Old Address: 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Sep 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 5th Sep 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2011
| incorporation
|
Free Download
(30 pages)
|