(AD01) New registered office address Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG. Change occurred on Monday 13th November 2023. Company's previous address: Brandon House 90 the Broadway Chesham HP5 1EG England.
filed on: 13th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 28th October 2023
filed on: 30th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 1st September 2022
filed on: 13th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 13th, January 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 28th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 29th October 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Brandon House 90 the Broadway Chesham HP5 1EG. Change occurred on Tuesday 19th October 2021. Company's previous address: 14 Burnham Avenue Beaconsfield HP9 2JA England.
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 19th October 2021
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tuesday 19th October 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 19th October 2021 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 094295280003, created on Monday 28th June 2021
filed on: 8th, July 2021
| mortgage
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Free Download
(20 pages)
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(MR01) Registration of charge 094295280002, created on Monday 28th June 2021
filed on: 8th, July 2021
| mortgage
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Free Download
(19 pages)
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(AD01) New registered office address 14 Burnham Avenue Beaconsfield HP9 2JA. Change occurred on Thursday 24th June 2021. Company's previous address: 6 Amersham Road Chesham Bois Amersham Buckinghamshire HP6 5PE United Kingdom.
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Sunday 28th February 2021.
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thursday 29th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 094295280001, created on Monday 20th July 2020
filed on: 20th, July 2020
| mortgage
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates Wednesday 15th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th September 2019
filed on: 4th, September 2019
| resolution
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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 no updates Saturday 9th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st March 2018
filed on: 6th, March 2018
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 1st March 2018.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 9th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 25th September 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 25th September 2017.
filed on: 2nd, October 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 25th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 26th September 2017
filed on: 26th, September 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates Thursday 9th February 2017
filed on: 28th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 9th, November 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th February 2016
filed on: 9th, April 2016
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 9th, February 2015
| incorporation
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Free Download
(7 pages)
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