(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 8th, February 2024
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thursday 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Wednesday 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 2, Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU. Change occurred on Tuesday 22nd June 2021. Company's previous address: Midshires House Smeaton Close Aylesbury Bucks HP19 8HL United Kingdom.
filed on: 22nd, June 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 23rd March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Monday 18th May 2020
filed on: 22nd, May 2020
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th May 2020
filed on: 18th, May 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates Monday 23rd March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thursday 14th November 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 14th November 2019 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 18th December 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 13th December 2018
filed on: 13th, December 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address Midshires House Smeaton Close Aylesbury Bucks HP19 8HL. Change occurred on Wednesday 12th December 2018. Company's previous address: 2 Jarvis Close Aylesbury Buckinghamshire HP21 7FG.
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 23rd March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th April 2015
capital
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(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 3rd December 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Wednesday 3rd December 2014
filed on: 4th, April 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
capital
|
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(AA01) Previous accounting period shortened from Monday 31st March 2014 to Tuesday 3rd December 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 29th, March 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 29th March 2013
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 5th, December 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 23rd December 2010 from 70 Wimpole Street London W1G 8AX
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 4th, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 23rd March 2010 director's details were changed
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, March 2009
| incorporation
|
Free Download
(16 pages)
|