(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 9th, November 2023
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 7th, November 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 31st, October 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 20th, November 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 10th, December 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 11th, February 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 3rd, May 2017
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Fri, 27th May 2016. New Address: Unit 7 Treadaway Business Centre, Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS. Previous address: Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS
filed on: 27th, May 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, December 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Mon, 21st Sep 2015 with full list of members
filed on: 1st, October 2015
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: Thu, 17th Sep 2015. New Address: Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Previous address: Unit L Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS
filed on: 17th, September 2015
| address
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Free Download
(1 page)
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(AD01) Address change date: Thu, 17th Sep 2015. New Address: Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Previous address: Unit 7 Treadaway Tech Centre, Treadaway Hill Loudwater High Wycombe Buckinghamshire HP10 9RS England
filed on: 17th, September 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 11th, November 2014
| accounts
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Free Download
(6 pages)
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(CH01) On Thu, 6th Nov 2014 director's details were changed
filed on: 6th, November 2014
| officers
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(2 pages)
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(AR01) Annual return drawn up to Sun, 21st Sep 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Sat, 21st Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Oct 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 22nd, May 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 21st Sep 2012 with full list of members
filed on: 27th, September 2012
| annual return
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Free Download
(4 pages)
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(CH03) On Wed, 1st Feb 2012 secretary's details were changed
filed on: 27th, September 2012
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 21st, November 2011
| accounts
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Free Download
(6 pages)
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(AP01) On Tue, 27th Sep 2011 new director was appointed.
filed on: 27th, September 2011
| officers
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(2 pages)
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(AR01) Annual return drawn up to Wed, 21st Sep 2011 with full list of members
filed on: 27th, September 2011
| annual return
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Free Download
(5 pages)
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(TM01) Tue, 27th Sep 2011 - the day director's appointment was terminated
filed on: 27th, September 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, April 2011
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Fri, 12th Nov 2010. Old Address: Unit 4 Station Court Station Road Bourne End Bucks SL8 5YP
filed on: 12th, November 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 21st Sep 2010 with full list of members
filed on: 23rd, September 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Sun, 29th Aug 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 29/09/2009 from unit 4 station court station road bourne end bucks SL8 5YD
filed on: 29th, September 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 29th Sep 2009 with shareholders record
filed on: 29th, September 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 24th, February 2009
| accounts
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Free Download
(3 pages)
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(288c) Director and secretary's change of particulars
filed on: 7th, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 30th, July 2008
| accounts
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Free Download
(3 pages)
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(287) Registered office changed on 19/11/07 from: 55 station road beaconsfield bucks HP9 1QL
filed on: 19th, November 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/07 from: 55 station road beaconsfield bucks HP9 1QL
filed on: 19th, November 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 999 shares on Wed, 18th Oct 2006. Value of each share 1 £.
filed on: 6th, November 2007
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on Wed, 18th Oct 2006. Value of each share 1 £.
filed on: 6th, November 2007
| capital
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Free Download
(2 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(7 pages)
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(288a) On Sun, 21st Oct 2007 New secretary appointed
filed on: 21st, October 2007
| officers
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Free Download
(2 pages)
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(288b) On Sun, 21st Oct 2007 Secretary resigned
filed on: 21st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Sun, 21st Oct 2007 New secretary appointed
filed on: 21st, October 2007
| officers
|
Free Download
(2 pages)
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(288b) On Sun, 21st Oct 2007 Secretary resigned
filed on: 21st, October 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 17th Oct 2007 with shareholders record
filed on: 17th, October 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 31/10/06 from: 69 princess victoria st clifton bristol BS8 4DD
filed on: 31st, October 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 31/10/06 from: 69 princess victoria st clifton bristol BS8 4DD
filed on: 31st, October 2006
| address
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Free Download
(1 page)
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(288a) On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 12th Oct 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 12th Oct 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 12th Oct 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 12th Oct 2006 Director resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 12th Oct 2006 New secretary appointed
filed on: 12th, October 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 12th Oct 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 12th Oct 2006 New director appointed
filed on: 12th, October 2006
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, September 2006
| incorporation
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Free Download
(16 pages)
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