|
Confirmation statement. Statement with no updates. |
2023-03-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-11 |
View Report |
|
Officers. Officer name: 1St Contact Secretaries Limited. Termination date: 2021-03-11. |
2021-03-11 |
View Report |
|
Persons with significant control. Change date: 2021-01-19. Psc name: Mr David Sinclair Wilson. |
2021-01-19 |
View Report |
|
Address. Change date: 2021-01-19. New address: Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE. Old address: 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England. |
2021-01-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-02 |
View Report |
|
Persons with significant control. Psc name: Mr David Sinclair Wilson. Change date: 2019-06-03. |
2019-06-03 |
View Report |
|
Address. New address: 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP. Old address: Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England. Change date: 2019-06-03. |
2019-06-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-07-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-22 |
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|
Accounts. Accounts type total exemption full. |
2017-12-19 |
View Report |
|
Address. Change date: 2017-09-19. New address: Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD. Old address: Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Bucks HP5 1BW. |
2017-09-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-08-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-10-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-10-18 |
View Report |
|
Address. Change date: 2013-05-28. Old address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom. |
2013-05-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-10-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-03 |
View Report |
|
Address. Change date: 2012-03-30. Old address: Silvertrees Dibden Hill Chalfont St. Giles HP8 4RD. |
2012-03-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-12-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-04-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2010-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-06-10 |
View Report |
|
Officers. Change date: 2010-03-24. Officer name: David Sinclair Wilson. |
2010-06-10 |
View Report |
|
Officers. Officer name: 1St Contact Secretaries Limited. Change date: 2010-03-24. |
2010-06-10 |
View Report |
|
Officers. Officer name: David Sinclair Wilson. Change date: 2010-01-20. |
2010-03-05 |
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|
Address. Old address: Narcot House Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4RE United Kingdom. Change date: 2010-02-09. |
2010-02-09 |
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|
Address. Old address: Narcot House Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4RE United Kingdom. Change date: 2009-12-16. |
2009-12-16 |
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|
Address. Old address: Castlewood House 77-91 New Oxford Street London WC1A 1DG. Change date: 2009-12-16. |
2009-12-16 |
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|
Accounts. Accounts type total exemption full. |
2009-11-25 |
View Report |
|
Annual return. Legacy. |
2009-06-16 |
View Report |
|
Annual return. Legacy. |
2008-07-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2008-06-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2007-07-30 |
View Report |
|
Annual return. Legacy. |
2007-05-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2006-05-31 |
View Report |
|
Annual return. Legacy. |
2006-03-27 |
View Report |
|
Officers. Description: Secretary's particulars changed. |
2006-03-27 |
View Report |
