(AD01) Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-07-22
filed on: 22nd, July 2023
| address
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(2 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, June 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, May 2022
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31
filed on: 31st, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 4th, July 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 25th, May 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 10th, June 2019
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 25th, July 2018
| accounts
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Free Download
(7 pages)
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(CH01) On 2018-04-10 director's details were changed
filed on: 10th, April 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 11th, July 2017
| accounts
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Free Download
(12 pages)
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(TM01) Director appointment termination date: 2017-04-09
filed on: 27th, June 2017
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-06-27
filed on: 27th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 3rd, August 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2016-03-31 with full list of members
filed on: 28th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-04-28: 2.00 GBP
capital
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(SH01) Statement of Capital on 2016-03-16: 2.00 GBP
filed on: 28th, April 2016
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-03-31 with full list of members
filed on: 23rd, April 2015
| annual return
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Free Download
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, September 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-03-31 with full list of members
filed on: 29th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-04-29: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, September 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2013-03-31 with full list of members
filed on: 16th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 20th, December 2012
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2012-10-30
filed on: 30th, October 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-03-31 with full list of members
filed on: 27th, April 2012
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-03-12 with full list of members
filed on: 20th, March 2012
| annual return
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Free Download
(4 pages)
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(CH03) On 2009-10-19 secretary's details were changed
filed on: 20th, March 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-19 director's details were changed
filed on: 20th, March 2012
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 21st, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2011-03-12 with full list of members
filed on: 8th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, January 2011
| accounts
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Free Download
(5 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 14th, April 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-03-12 with full list of members
filed on: 14th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 6th, February 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 8th, October 2008
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 27/06/2008 from sheridan house, 17 st anns road harrow middlesex HA1 1JU
filed on: 27th, June 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-04-11
filed on: 11th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 14th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-03-31
filed on: 14th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2007-04-25
filed on: 25th, April 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2007-04-25
filed on: 25th, April 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 22nd, December 2006
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 22nd, December 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to 2006-04-20
filed on: 20th, April 2006
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2006-04-20
filed on: 20th, April 2006
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 10th, August 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2005-03-31
filed on: 10th, August 2005
| accounts
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Free Download
(4 pages)
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(363s) Annual return made up to 2005-03-23
filed on: 23rd, March 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return made up to 2005-03-23
filed on: 23rd, March 2005
| annual return
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Free Download
(6 pages)
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(288a) On 2004-04-14 New director appointed
filed on: 14th, April 2004
| officers
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(2 pages)
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(288a) On 2004-04-14 New director appointed
filed on: 14th, April 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-04-14 New secretary appointed
filed on: 14th, April 2004
| officers
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(2 pages)
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(288a) On 2004-04-14 New secretary appointed
filed on: 14th, April 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004-03-15 Director resigned
filed on: 15th, March 2004
| officers
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(1 page)
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(288b) On 2004-03-15 Secretary resigned
filed on: 15th, March 2004
| officers
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(1 page)
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(288b) On 2004-03-15 Secretary resigned
filed on: 15th, March 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-03-15 Director resigned
filed on: 15th, March 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, March 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 12th, March 2004
| incorporation
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(9 pages)
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