(CS01) Confirmation statement with updates Wednesday 8th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 8th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(9 pages)
|
(AP04) Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE. Change occurred on Wednesday 28th April 2021. Company's previous address: Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW.
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Wednesday 31st March 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 8th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Friday 8th November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 25th October 2019.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 8th November 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 8th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 15.00 GBP is the capital in company's statement on Monday 23rd November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 20th February 2015
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 27th November 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 19th February 2014.
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AP04) Appointment (date: Thursday 28th November 2013) of a secretary
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 25th November 2013 from 4 Chartwell Gate Gregories Farm Lane Beaconsfield HP9 1HJ England
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 8th, November 2011
| incorporation
|
Free Download
(25 pages)
|