(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 12th, August 2022
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On 18th January 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 18th January 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 5-7 Baring Road Beaconsfield Buckinghamshire HP9 2NB on 3rd July 2017 to St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary's appointment terminated on 9th January 2017
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
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(CH01) On 9th January 2017 director's details were changed
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 27th September 2016 director's details were changed
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On 4th July 2016 director's details were changed
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2015
filed on: 30th, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th December 2015: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from Orchard Chambers 52 Packhorse Road Gerrards Cross SL9 8EF on 2nd January 2015 to 5-7 Baring Road Beaconsfield Buckinghamshire HP9 2NB
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5-7 Baring Road Beaconsfield Buckinghamshire HP9 2NB England on 2nd January 2015 to 5-7 Baring Road Beaconsfield Buckinghamshire HP9 2NB
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 2 Wilson Walk London W4 1TP on 4th March 2013
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 21st December 2012
filed on: 16th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd September 2011
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th November 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th November 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On 31st October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st October 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 31st October 2009 secretary's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st December 2009
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2008
filed on: 22nd, July 2009
| accounts
|
Free Download
(9 pages)
|
(288b) On 10th March 2009 Appointment terminated secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 17th February 2009 Secretary appointed
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 22nd December 2008 Director appointed
filed on: 22nd, December 2008
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 22nd December 2008 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/12/2007 to 30/11/2007
filed on: 21st, October 2008
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 21st, October 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 1st February 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 1st February 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
|
(288a) On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 27th February 2007 Director resigned
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 27th February 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 21st, December 2006
| incorporation
|
Free Download
(13 pages)
|