(AD01) Address change date: 21st July 2024. New Address: Somerset House D-F York Road Wetherby LS22 7SU LS22 7SU. Previous address: Office 10 15a Market Street Oakengates Telford TF2 6EL England
filed on: 21st, July 2024
| address
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Free Download
(1 page)
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(AD01) Address change date: 24th December 2023. New Address: Office 10 15a Market Street Oakengates Telford TF2 6EL. Previous address: 61 Bridge Street Kington HR5 3DJ England
filed on: 24th, December 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 11th January 2023. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: 85 85 Great Portland Street London W1W 7LT United Kingdom
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(AD01) Address change date: 11th January 2023. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: 61 Bridge Street Kington HR5 3DJ England
filed on: 11th, January 2023
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 1st, December 2022
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd June 2021
filed on: 22nd, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 1st, April 2021
| accounts
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Free Download
(7 pages)
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(AD01) Address change date: 20th November 2020. New Address: 85 85 Great Portland Street London W1W 7LT. Previous address: Hunters Angle Seymour Plain Marlow Buckinghamshire SL7 3BZ
filed on: 20th, November 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 18th, November 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 17th, July 2018
| accounts
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 9th, January 2018
| accounts
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Free Download
(11 pages)
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(SH01) Statement of Capital on 21st June 2017: 10.00 GBP
filed on: 22nd, June 2017
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2016
filed on: 14th, December 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 1st March 2016 with full list of members
filed on: 1st, March 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 1st March 2016: 2.00 GBP
capital
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(AR01) Annual return drawn up to 18th December 2015 with full list of members
filed on: 29th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th January 2016: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, October 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 18th December 2014 with full list of members
filed on: 20th, December 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 20th December 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 25th, November 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th December 2013 with full list of members
filed on: 28th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 28th January 2014: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 15th, November 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th December 2012 with full list of members
filed on: 2nd, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 26th, October 2012
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 8th, January 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 18th December 2011 with full list of members
filed on: 22nd, December 2011
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 18th December 2010 with full list of members
filed on: 30th, December 2010
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 24th, November 2010
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 80 Station Road Marlow Buckinghamshire SL7 1NX United Kingdom on 28th April 2010
filed on: 28th, April 2010
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 315 Marlow Bottom Marlow Buckinghamshire SL7 3QF United Kingdom on 18th January 2010
filed on: 18th, January 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 18th December 2009 with full list of members
filed on: 5th, January 2010
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 12 Forty Green Drive Marlow Buckinghamshire SL7 2JY on 7th October 2009
filed on: 7th, October 2009
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 11th, August 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 19th January 2009 with shareholders record
filed on: 19th, January 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, November 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 14/01/08 from: 12 forty green drive marlow buckinghamshire SL7 2JY
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 14/01/08 from: 12 forty green drive marlow buckinghamshire SL7 2JY
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 14th, January 2008
| address
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Free Download
(1 page)
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(363a) Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, July 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 23rd, July 2007
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 16/05/07 from: armitage lodge, moyleen rise marlow buckinghamshire SL7 2DP
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/05/07 from: armitage lodge, moyleen rise marlow buckinghamshire SL7 2DP
filed on: 16th, May 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/12/06 from: forsythia house oxford road marlow buckinghamshire SL7 2NN
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/12/06 from: forsythia house oxford road marlow buckinghamshire SL7 2NN
filed on: 28th, December 2006
| address
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Free Download
(1 page)
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(363a) Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 28th December 2006 with shareholders record
filed on: 28th, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, December 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, December 2006
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 28th February 2006 with shareholders record
filed on: 28th, February 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 19th, July 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 19th, July 2005
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 13th January 2005 with shareholders record
filed on: 13th, January 2005
| annual return
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Free Download
(2 pages)
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(363s) Annual return up to 13th January 2005 with shareholders record
filed on: 13th, January 2005
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 21st, October 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 21st, October 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 30/01/04 from: 2 dedmere rd marlow bucks SL7 1PA
filed on: 30th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/01/04 from: 2 dedmere rd marlow bucks SL7 1PA
filed on: 30th, January 2004
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, December 2003
| incorporation
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Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 18th, December 2003
| incorporation
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Free Download
(13 pages)
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