(CS01) Confirmation statement with updates Mon, 6th Nov 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Fri, 21st Oct 2022 - the day director's appointment was terminated
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, December 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2021
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(42 pages)
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(CS01) Confirmation statement with updates Sat, 6th Nov 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Fri, 6th Nov 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Mon, 6th Jan 2020. New Address: Hale Court Hale Road Wendover Aylesbury HP22 6NJ. Previous address: 4 Station Approach Wendover Aylesbury HP22 6BN England
filed on: 6th, January 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
(1 page)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Oct 2019 - 10870.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
|
(CS01) Confirmation statement with updates Wed, 6th Nov 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Fri, 4th Oct 2019 - 10870.00 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Tue, 17th Jan 2017. New Address: 4 Station Approach Wendover Aylesbury HP22 6BN. Previous address: 3 Station Approach Wendover Buckinghamshire HP22 6BN
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 6th Nov 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, August 2016
| accounts
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution
filed on: 13th, January 2016
| resolution
|
Free Download
|
(SH01) Capital declared on Thu, 31st Dec 2015: 11570.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 18th Nov 2015: 11530.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Thu, 6th Nov 2014 with full list of members
filed on: 3rd, December 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 3rd Dec 2014: 11530.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st May 2014: 11530.00 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Thu, 19th Dec 2013
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 6th Nov 2013 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 30th Jan 2013: 11380.00 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On Mon, 10th Jun 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 28th May 2013 new director was appointed.
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 13th May 2013: 11330.00 GBP
filed on: 21st, May 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On Mon, 8th Apr 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 8th Apr 2013 - the day director's appointment was terminated
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 8th Apr 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 27th Mar 2013. Old Address: Thorley Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH United Kingdom
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 25th Feb 2013: 10980.00 GBP
filed on: 27th, February 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 1st Feb 2013: 10870.00 GBP
filed on: 8th, February 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, February 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, January 2013
| resolution
|
Free Download
(45 pages)
|
(SH01) Capital declared on Thu, 3rd Jan 2013: 5985.01 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 31st, December 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2012
| incorporation
|
Free Download
(7 pages)
|