(CS01) Confirmation statement with updates Wed, 15th Nov 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Thu, 8th Dec 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Jun 2021 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Nov 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 15th Nov 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 29th Nov 2022 director's details were changed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Jun 2021
filed on: 29th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 15th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Fir Tree Cottage Singleborough Milton Keynes MK17 0RF England on Thu, 30th Sep 2021 to 4 Marston Road Granborough Buckingham Buckinghamshire MK18 3NP
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sun, 15th Nov 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, November 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Nov 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 15th Nov 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Oxford Tax Solutions Aquarius Business Centre Peel Terrace Stafford ST16 3HE on Thu, 10th Mar 2016 to Fir Tree Cottage Singleborough Milton Keynes MK17 0RF
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 19th Dec 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 19th Dec 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 3rd Nov 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 3rd Nov 2015 new director was appointed.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Dec 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 9th Dec 2013: 100.00 GBP
capital
|
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(AD01) Company moved to new address on Thu, 18th Apr 2013. Old Address: Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom
filed on: 18th, April 2013
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, November 2012
| incorporation
|
Free Download
(23 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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