(AP04) New secretary appointment on 2024/01/08
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/12/20. New Address: 119-120 High Street Eton Windsor SL4 6AN. Previous address: 45 st. Leonards Road Windsor Berkshire SL4 3BP England
filed on: 20th, December 2023
| address
|
Free Download
(1 page)
|
(TM02) 2023/07/31 - the day secretary's appointment was terminated
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 25th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2022/12/19 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/12/19 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) 2022/05/04 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 14th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/04/30.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 9th, February 2021
| accounts
|
Free Download
(4 pages)
|
(TM01) 2021/01/15 - the day director's appointment was terminated
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2020/07/03
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/07/03 - the day secretary's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/07/03. New Address: 45 st. Leonards Road Windsor Berkshire SL4 3BP. Previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/04/17. New Address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Previous address: Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 27th, November 2019
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/04/08.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/02/18 - the day director's appointment was terminated
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 13th, August 2018
| accounts
|
Free Download
(4 pages)
|
(TM01) 2017/12/19 - the day director's appointment was terminated
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/03/31
filed on: 25th, September 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/08/31.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/08/31.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/08/15 - the day director's appointment was terminated
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/25.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/07/18 - the day director's appointment was terminated
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/04/05 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/03/01 - the day director's appointment was terminated
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/27.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/20 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/11/19.
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2014/12/20 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 31.00 GBP is the capital in company's statement on 2015/01/08
capital
|
|
(AP01) New director appointment on 2014/11/19.
filed on: 5th, January 2015
| officers
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/11/19.
filed on: 30th, December 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 2nd, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/12/20 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, November 2013
| accounts
|
Free Download
(4 pages)
|
(TM01) 2013/06/04 - the day director's appointment was terminated
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/12/20 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2011/12/20 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
(TM02) 2011/12/22 - the day secretary's appointment was terminated
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2011/05/26
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2011/12/20
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/12/20 with full list of members
filed on: 31st, December 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/02/19.
filed on: 19th, February 2010
| officers
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2009/12/20
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/12/20 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA01) Accounting reference date changed from 2008/12/31 to 2009/03/31
filed on: 13th, October 2009
| accounts
|
Free Download
(1 page)
|
(288b) On 2009/07/28 Appointment terminated director
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/21 Secretary appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/04/02 Appointment terminated director and secretary
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/04/01 with shareholders record
filed on: 1st, April 2009
| annual return
|
Free Download
(12 pages)
|
(288c) Director and secretary's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 01/04/2009 from 1 regius court penn high wycombe buckinghamshire HP10 8RL
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/03/05 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2008/09/22 Appointment terminate, director and secretary
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/09/19 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/09/19 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/06/06 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/06/06 Director and secretary appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/06/06 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/06/06 Director appointed
filed on: 6th, June 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, April 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2008/01/11 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(9 pages)
|
(363a) Annual return up to 2008/01/11 with shareholders record
filed on: 11th, January 2008
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 8th, October 2007
| accounts
|
Free Download
(4 pages)
|
(88(2)R) Alloted 29 shares on 2007/01/22. Value of each share 1 £, total number of shares: 31.
filed on: 2nd, April 2007
| capital
|
Free Download
(6 pages)
|
(88(2)R) Alloted 29 shares on 2007/01/22. Value of each share 1 £, total number of shares: 31.
filed on: 2nd, April 2007
| capital
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/01/16 with shareholders record
filed on: 16th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/01/06 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/06 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/06 Secretary resigned;director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/06 Secretary resigned;director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/06 New secretary appointed;new director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, January 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, January 2006
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution of election
filed on: 6th, January 2006
| resolution
|
Free Download
|
(288a) On 2006/01/06 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(18 pages)
|