(AD01) Address change date: 2nd January 2024. New Address: Cloisters Barn Latimer Road Chesham HP5 1TL. Previous address: The Coach House Boxwell Road Berkhamsted Hertfordshire HP4 3ET
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th December 2023
filed on: 2nd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2022
filed on: 13th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 060180220002, created on 7th September 2022
filed on: 23rd, September 2022
| mortgage
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Free Download
(31 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 12th, September 2022
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th December 2021
filed on: 11th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2020
filed on: 4th, February 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2019
filed on: 17th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2018
filed on: 2nd, January 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2017
filed on: 10th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 4th December 2016
filed on: 16th, December 2016
| confirmation statement
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 4th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 22nd December 2015: 250002.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, December 2015
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
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Free Download
(6 pages)
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(CH03) On 1st August 2014 secretary's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 4th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(5 pages)
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(AD01) Address change date: 18th December 2014. New Address: The Coach House Boxwell Road Berkhamsted Hertfordshire HP4 3ET. Previous address: Buckland House Dower Mews High Street Berkhamsted Hertfordshire HP4 2BL
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 4th December 2013 with full list of members
filed on: 18th, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 3rd, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 4th December 2012 with full list of members
filed on: 12th, December 2012
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 17th, July 2012
| resolution
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Free Download
(24 pages)
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(SH01) Statement of Capital on 6th March 2012: 250002.00 GBP
filed on: 17th, July 2012
| capital
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Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, March 2012
| mortgage
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Free Download
(11 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 4th December 2011 with full list of members
filed on: 15th, December 2011
| 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: 22nd, December 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 3rd December 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 4th December 2010 with full list of members
filed on: 9th, December 2010
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from Chapel House Cowper Road Berkhamsted Hertfordshire HP4 3DA on 9th December 2010
filed on: 9th, December 2010
| address
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Free Download
(1 page)
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(CH01) On 3rd April 2010 director's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Buckland House Dower Mews High Street Berkhamsted Hertfordshire HP4 2BL England on 9th December 2010
filed on: 9th, December 2010
| address
|
Free Download
(1 page)
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(CH03) On 3rd December 2010 secretary's details were changed
filed on: 9th, December 2010
| officers
|
Free Download
(1 page)
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(CH01) On 4th December 2009 director's details were changed
filed on: 21st, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 4th December 2009 director's details were changed
filed on: 21st, February 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 4th December 2009 with full list of members
filed on: 21st, February 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 31st May 2009 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
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(CH01) On 31st May 2009 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
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(CH03) On 31st May 2009 secretary's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 28/05/2009 from unit 133 canalot studios 222 kensal road london W10 5BN
filed on: 28th, May 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to 8th March 2009 with shareholders record
filed on: 8th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, December 2008
| accounts
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Free Download
(5 pages)
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(225) Accounting reference date shortened from 31/12/2008 to 31/03/2008
filed on: 2nd, December 2008
| accounts
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Free Download
(1 page)
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(363s) Annual return up to 12th March 2008 with shareholders record
filed on: 12th, March 2008
| annual return
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Free Download
(8 pages)
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(288a) On 15th March 2007 New secretary appointed;new director appointed
filed on: 15th, March 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 15/03/07 from: 836 harrow road london NW10 5JU
filed on: 15th, March 2007
| address
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Free Download
(1 page)
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(288a) On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 15th March 2007 New secretary appointed;new director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 15/03/07 from: 836 harrow road london NW10 5JU
filed on: 15th, March 2007
| address
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Free Download
(1 page)
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(288a) On 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On 4th December 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, December 2006
| incorporation
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Free Download
(13 pages)
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(288b) On 4th December 2006 Secretary resigned
filed on: 4th, December 2006
| officers
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Free Download
(1 page)
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(288b) On 4th December 2006 Director resigned
filed on: 4th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, December 2006
| incorporation
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