(CH04) Secretary's details were changed on Tuesday 25th July 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to C/O Banner Property Services Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ on Wednesday 23rd August 2023
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Tuesday 27th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Banner Property Services Limited Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU to Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN on Monday 19th February 2018
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 31st August 2016.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 31st August 2016.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 1st September 2015
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 21st August 2015, no shareholders list
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AP04) On Tuesday 1st September 2015 - new secretary appointed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to C/O Banner Property Services Limited Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU on Tuesday 8th September 2015
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Tuesday 1st September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 21st August 2014, no shareholders list
filed on: 7th, October 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 18th September 2013
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Priory Road High Wycombe Bucks HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Wednesday 20th August 2014
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 4th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 21st August 2013, no shareholders list
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 21st August 2012, no shareholders list
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 21st August 2011, no shareholders list
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010
filed on: 19th, November 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 21st August 2010, no shareholders list
filed on: 6th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AP04) On Monday 22nd February 2010 - new secretary appointed
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 12th February 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 12th February 2010 from 12 Waldenbury Close Beaconsfield Buckinghamshire HP9 1GN
filed on: 12th, February 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 15th October 2009 - new secretary appointed
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th October 2009.
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th October 2009.
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 15th October 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 15th October 2009 from 47 Castle Street Reading RG1 7SR
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 26th August 2009
filed on: 26th, August 2009
| annual return
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 8th, October 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Thursday 21st August 2008
filed on: 21st, August 2008
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 27th, September 2007
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
|
Free Download
(14 pages)
|