(CS01) Confirmation statement with updates 2023-11-15
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 31st, August 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-11-15
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 14th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021-11-15
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 10th, June 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2021-04-07
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021-04-07
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-04-07
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2019-03-13
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2017-11-15
filed on: 8th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-04-07
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 2021-03-08 director's details were changed
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-08
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083466350001, created on 2021-03-18
filed on: 24th, March 2021
| mortgage
|
Free Download
(24 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-06-01: 85.00 GBP
filed on: 13th, March 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-11-15
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 14th, July 2020
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2020-05-04
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-11-15
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-11-15
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 21st, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017-11-15
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2017-11-15
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 29th, August 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-08-11
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-01-05 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-01-05 director's details were changed
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-01-04
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(10 pages)
|
(CONNOT) Change of name notice
filed on: 16th, May 2016
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-05-16
filed on: 16th, May 2016
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-01-04 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-08-27
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-06-23
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-06-05
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-06-03
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 16 Lincolns Park Business Centre Lincoln Road, Cressex Business Park High Wycombe HP12 3RD to Unit 9 Wessex Road Bourne End Buckinghamshire SL8 5DT on 2015-04-24
filed on: 24th, April 2015
| address
|
Free Download
|
(AR01) Annual return made up to 2015-01-04 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-01-04 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-03: 100.00 GBP
capital
|
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(AA01) Current accounting period extended from 2014-01-31 to 2014-03-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, January 2013
| incorporation
|
Free Download
(23 pages)
|