(CS01) Confirmation statement with no updates 2023/10/09
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2023/01/28
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 104186650003, created on 2023/08/23
filed on: 25th, August 2023
| mortgage
|
Free Download
(64 pages)
|
(AD01) Change of registered address from Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB England on 2023/01/10 to Haddon House 38 High Street Amersham HP7 0DJ
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/09
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/01/29
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 2021/01/30
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/10/09
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from The Entertainer the Entertainer Boughton Business Park ,Bell Lane Little Chalfont Bucks HP6 6GL England on 2021/06/01 to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/03/04
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/03/04
filed on: 18th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/10/09
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/01/25
filed on: 23rd, October 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 104186650002, created on 2020/06/02
filed on: 9th, June 2020
| mortgage
|
Free Download
(61 pages)
|
(AA) Small company accounts made up to 2019/01/26
filed on: 17th, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2019/10/09
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Amersham Court Station Road Amersham Buckinghamshire HP6 5DW England on 2019/10/10 to The Entertainer the Entertainer Boughton Business Park ,Bell Lane Little Chalfont Bucks HP6 6GL
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 104186650001, created on 2019/04/26
filed on: 30th, April 2019
| mortgage
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2018
| resolution
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2018/10/09
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/01/27
filed on: 12th, July 2018
| accounts
|
Free Download
(17 pages)
|
(AD01) Change of registered address from Boughton Business Park Bell Lane Amersham HP6 6GL England on 2018/05/21 to Amersham Court Station Road Amersham Buckinghamshire HP6 5DW
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/02/19 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/10/09
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2016/10/19
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
(23 pages)
|
(AA01) Accounting period extended to 2018/01/31. Originally it was 2017/10/31
filed on: 23rd, February 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on 2016/10/19
filed on: 4th, November 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1.18 GBP is the capital in company's statement on 2016/10/19
filed on: 4th, November 2016
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 10th, October 2016
| incorporation
|
Free Download
(11 pages)
|