(PSC04) Change to a person with significant control April 18, 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates April 4, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 11, 2023
filed on: 17th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control April 11, 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to April 5, 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. Change occurred on September 7, 2022. Company's previous address: Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 4, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to April 5, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates April 4, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to April 5, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates April 4, 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 17, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On January 17, 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On January 17, 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On January 17, 2020 secretary's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control January 17, 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 17, 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to April 5, 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates April 4, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to April 5, 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) On September 2, 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 23, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 4, 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to April 5, 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates April 4, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(17 pages)
|
(CH01) On April 4, 2014 director's details were changed
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 5, 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(13 pages)
|
(CH03) On December 20, 2011 secretary's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On December 20, 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On December 20, 2011 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to April 5, 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(13 pages)
|
(CH01) On April 4, 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to April 4, 2010
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to April 5, 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(10 pages)
|
(363a) Period up to May 19, 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, December 2008
| resolution
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/2009 to 05/04/2009
filed on: 11th, December 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2008
| incorporation
|
Free Download
(30 pages)
|