(CS01) Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(14 pages)
|
(TM02) Secretary's appointment terminated on Wed, 22nd Feb 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Mon, 22nd Aug 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 15th Feb 2021 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 22nd Aug 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(26 pages)
|
(AP01) On Wed, 29th Jan 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 57 London Road High Wycombe Buckinghamshire HP11 1BS on Mon, 2nd Mar 2020 to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 4th Dec 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Wed, 22nd Aug 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 12th Jan 2017
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return, no shareholders list, made up to Sat, 22nd Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Mar 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 5th May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 30th Mar 2015 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
|
(AP03) On Tue, 20th Jan 2015, company appointed a new person to the position of a secretary
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to Fri, 22nd Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(20 pages)
|
(AP01) On Fri, 9th May 2014 new director was appointed.
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 4th Mar 2014 new director was appointed.
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 30th Sep 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 20th Sep 2013. Old Address: Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE United Kingdom
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to Thu, 22nd Aug 2013
filed on: 6th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2012
| incorporation
|
Free Download
(26 pages)
|