(AA) Small company accounts made up to 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham, Buckinghamshire HP5 3EE on 2023/04/26 to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF
filed on: 26th, April 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/03/23.
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/03/09
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/01/27.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(11 pages)
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(CH01) On 2022/02/01 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2020/11/20.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/01
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 1st, December 2020
| change of name
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2019/12/31
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 2018/12/14
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/12/14.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/09/23
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/23
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/09/23
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/08/31.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 31st, May 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/12
filed on: 27th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2016/02/29.
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/01
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/02/01
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/06/30
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 27th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2015/06/30.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 19th, May 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/12
filed on: 29th, April 2015
| annual return
|
Free Download
|
(SH01) 20.60 GBP is the capital in company's statement on 2015/04/29
capital
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(TM01) Director's appointment terminated on 2015/02/05
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/02/05.
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 7th, November 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/12
filed on: 2nd, July 2014
| annual return
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, June 2014
| resolution
|
Free Download
(13 pages)
|
(SH01) 16.00 GBP is the capital in company's statement on 2012/09/12
filed on: 30th, June 2014
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 20.40 GBP is the capital in company's statement on 2013/06/07
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/12
filed on: 1st, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 5th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/12
filed on: 3rd, April 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) 10.40 GBP is the capital in company's statement on 2011/03/01
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/08/05.
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/12
filed on: 12th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010/03/12 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/12 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/12
filed on: 8th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 14th, January 2010
| accounts
|
Free Download
(5 pages)
|
(SH01) 0.30 GBP is the capital in company's statement on 2009/06/30
filed on: 10th, December 2009
| capital
|
Free Download
(2 pages)
|
(288a) On 2009/07/17 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/07/17 Appointment terminated director
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009/07/17 Appointment terminated director
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/05/28 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/05/08 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/05/08 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/05/08 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/04/21 Appointment terminated director
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/18 Appointment terminated secretary
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008/04/17 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 19th, March 2008
| resolution
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(NEWINC) Company registration
filed on: 12th, March 2008
| incorporation
|
Free Download
(12 pages)
|