(CS01) Confirmation statement with no updates 5th January 2024
filed on: 9th, January 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th January 2023
filed on: 7th, January 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th January 2022
filed on: 6th, January 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th January 2021
filed on: 9th, January 2021
| confirmation statement
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(3 pages)
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(MR01) Registration of charge 053242770001, created on 29th April 2020
filed on: 20th, May 2020
| mortgage
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(24 pages)
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(CS01) Confirmation statement with no updates 5th January 2020
filed on: 11th, January 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th January 2019
filed on: 18th, January 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th January 2018
filed on: 28th, January 2018
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 5th January 2017
filed on: 18th, January 2017
| confirmation statement
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 31st, October 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 5th January 2016 with full list of members
filed on: 5th, January 2016
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 31st, October 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 5th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 30th, November 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 5th January 2014 with full list of members
filed on: 6th, January 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 30th, October 2013
| accounts
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(4 pages)
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(AD02) Register inspection address changed from C/O Mr Adrian Ho Pucksey Inkpen Road Kintbury Berkshire RG17 9SY at an unknown date
filed on: 27th, January 2013
| address
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(1 page)
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(AR01) Annual return drawn up to 5th January 2013 with full list of members
filed on: 27th, January 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 31st, October 2012
| accounts
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(11 pages)
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(AD01) Registered office address changed from Pucksey Inkpen Road Kintbury Berkshire RG17 9SY on 22nd February 2012
filed on: 22nd, February 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 5th January 2012 with full list of members
filed on: 24th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 19th, April 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 5th January 2011 with full list of members
filed on: 31st, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 28th, October 2010
| accounts
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(4 pages)
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(AD02) Register inspection address has been changed
filed on: 3rd, February 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 5th January 2010 with full list of members
filed on: 3rd, February 2010
| annual return
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(5 pages)
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(CH01) On 2nd February 2010 director's details were changed
filed on: 3rd, February 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 8th, December 2009
| accounts
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(4 pages)
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(363a) Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 1st, December 2008
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st January 2007
filed on: 25th, February 2008
| accounts
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(5 pages)
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(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 29th, January 2008
| officers
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(1 page)
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(363a) Annual return up to 29th January 2008 with shareholders record
filed on: 29th, January 2008
| annual return
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(3 pages)
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(363a) Annual return up to 29th January 2008 with shareholders record
filed on: 29th, January 2008
| annual return
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(3 pages)
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(288c) Secretary's particulars changed
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 29th, January 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 2nd, May 2007
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 31st January 2006
filed on: 2nd, May 2007
| accounts
|
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(11 pages)
|
(363a) Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
|
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(2 pages)
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(363a) Annual return up to 23rd April 2007 with shareholders record
filed on: 23rd, April 2007
| annual return
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(2 pages)
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(363s) Annual return up to 8th February 2006 with shareholders record
filed on: 8th, February 2006
| annual return
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(6 pages)
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(363s) Annual return up to 8th February 2006 with shareholders record
filed on: 8th, February 2006
| annual return
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(6 pages)
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(288c) Secretary's particulars changed
filed on: 2nd, March 2005
| officers
|
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(1 page)
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(288c) Secretary's particulars changed
filed on: 2nd, March 2005
| officers
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(1 page)
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(288a) On 1st February 2005 New director appointed
filed on: 1st, February 2005
| officers
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(1 page)
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(288a) On 1st February 2005 New secretary appointed
filed on: 1st, February 2005
| officers
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(1 page)
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(288a) On 1st February 2005 New secretary appointed
filed on: 1st, February 2005
| officers
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(1 page)
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(288a) On 1st February 2005 New director appointed
filed on: 1st, February 2005
| officers
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(1 page)
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(288b) On 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
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(1 page)
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(288b) On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
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(1 page)
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(287) Registered office changed on 12/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, January 2005
| address
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(1 page)
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(288b) On 12th January 2005 Director resigned
filed on: 12th, January 2005
| officers
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(1 page)
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(287) Registered office changed on 12/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 12th, January 2005
| address
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(1 page)
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(288b) On 12th January 2005 Secretary resigned
filed on: 12th, January 2005
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2005
| resolution
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(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2005
| resolution
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(6 pages)
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(NEWINC) Incorporation
filed on: 5th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 5th, January 2005
| incorporation
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(16 pages)
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