(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control September 12, 2023
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On September 12, 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
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(CH01) On September 12, 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On September 12, 2023 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 12, 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 12, 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 27, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control June 19, 2019
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 3, 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On January 1, 2017 secretary's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates March 23, 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 23, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On December 18, 2020 new director was appointed.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 23, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 30, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director appointment termination date: June 7, 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 23, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 29, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates March 23, 2018
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, November 2017
| resolution
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to December 30, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates March 23, 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(13 pages)
|
(AP01) On January 14, 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to January 1, 2016
filed on: 8th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to March 23, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 26, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
(SH01) Capital declared on August 20, 2015: 100.00 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 30, 2014: 2.00 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(3 pages)
|
(AP01) On May 30, 2014 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On May 30, 2014 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 23, 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 27, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to March 23, 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2013
filed on: 9th, May 2013
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from December 31, 2012 to July 31, 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(1 page)
|
(AP03) On April 9, 2013 - new secretary appointed
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 23, 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 30, 2012. Old Address: Andrew Hill Cottage Andrew Hill Lane Hedgerley Slough Bucks SL2 3UL United Kingdom
filed on: 30th, May 2012
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 30th, May 2012
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2012
| incorporation
|
Free Download
(27 pages)
|