(AA) Full accounts data made up to 2022-12-31
filed on: 6th, January 2024
| accounts
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Free Download
(25 pages)
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(CS01) Confirmation statement with updates 2023-08-09
filed on: 10th, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 24th, January 2023
| accounts
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Free Download
(23 pages)
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(AAMD) Amended total exemption full accounts data made up to 2019-08-31
filed on: 19th, January 2023
| accounts
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Free Download
(21 pages)
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(AAMD) Amended full accounts data made up to 2020-08-31
filed on: 19th, January 2023
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with updates 2022-08-09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 2021-08-31 to 2021-12-31
filed on: 16th, December 2021
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 091682260001, created on 2021-10-06
filed on: 6th, October 2021
| mortgage
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Free Download
(28 pages)
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(CS01) Confirmation statement with updates 2021-08-09
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020-08-09
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 5th, March 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2019-08-09
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 18th, April 2019
| accounts
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Free Download
(7 pages)
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(PSC04) Change to a person with significant control 2019-01-30
filed on: 30th, January 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-01-30 director's details were changed
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Stockley Park 6-9 the Square Uxbridge Middlesex UB11 1FW. Change occurred on 2019-01-30. Company's previous address: Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD England.
filed on: 30th, January 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-01-30 director's details were changed
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-11-26
filed on: 26th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018-11-26 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD. Change occurred on 2018-11-26. Company's previous address: 60a White Lion Road Amersham Buckinghamshire HP7 9JS England.
filed on: 26th, November 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-11-26 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-10-15
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 60a White Lion Road Amersham Buckinghamshire HP7 9JS. Change occurred on 2018-10-17. Company's previous address: 10 Buckingham Court Chestnut Lane Amersham Buckinghamshire HP6 6EL.
filed on: 17th, October 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-10-15 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 60a White Lion Road Amersham Buckinghamshire HP7 9JS. Change occurred on 2018-10-17. Company's previous address: 60a White Lion Road Amersham Buckinghamshire HP7 9JS England.
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-08-09
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2018-07-13
filed on: 17th, July 2018
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-13
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-12
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-07-12
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-12
filed on: 12th, July 2018
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 31st, May 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2018-02-14
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-02-14
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-02-14
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-21
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-01-17
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-12-01
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-12-01
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 13th, May 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-12-01
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 10 Buckingham Court Chestnut Lane Amersham Buckinghamshire HP6 6EL. Change occurred on 2015-07-23. Company's previous address: 73a Hindes Road Harrow Middlesex HA1 1SQ.
filed on: 23rd, July 2015
| address
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Free Download
(1 page)
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(CH01) On 2015-07-20 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-07-20 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-11-30
filed on: 8th, December 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-12-01
filed on: 8th, December 2014
| annual return
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, August 2014
| incorporation
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Free Download
(30 pages)
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