(CS01) Confirmation statement with no updates 2024/12/21
filed on: 23rd, December 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2024/11/04
filed on: 4th, November 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024/11/04
filed on: 4th, November 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024/11/04 director's details were changed
filed on: 4th, November 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024/11/04 director's details were changed
filed on: 4th, November 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2024/10/29. New Address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Previous address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
filed on: 29th, October 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 26th, July 2024
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2023/09/28
filed on: 27th, June 2024
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/12/21
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 2022/09/29
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 093374980002 satisfaction in full.
filed on: 8th, March 2023
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 093374980001 satisfaction in full.
filed on: 8th, March 2023
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/12/21
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2022/03/31 to 2022/09/30
filed on: 16th, December 2022
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 093374980003, created on 2022/08/01
filed on: 12th, August 2022
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/12/21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 093374980002, created on 2021/09/27
filed on: 7th, October 2021
| mortgage
|
Free Download
(36 pages)
|
(PSC04) Change to a person with significant control 2021/09/23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/09/23 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/09/23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/09/23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/09/23 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/09/23
filed on: 23rd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/07/20
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, November 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020/07/20
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 093374980001, created on 2019/10/25
filed on: 29th, October 2019
| mortgage
|
Free Download
(31 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 17th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/06/22
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/08
filed on: 8th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 18th, October 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/06/22
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 16th, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017/06/22
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2017/03/07 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/02
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/12/02 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/04
capital
|
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(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 3rd, December 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, December 2014
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/02
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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