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Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 10/10/2410 October 2024 | Micro company accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 08/11/228 November 2022 | Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to 59 Kings Lane South Heath Great Missenden HP16 0QU on 2022-11-08 |
| 06/10/226 October 2022 | Micro company accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 14/01/2014 January 2020 | SOLVENCY STATEMENT DATED 02/12/19 |
| 14/01/2014 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 3085 |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED PROFESSOR MIKE BEWICK |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MASSIE |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | 30/12/12 STATEMENT OF CAPITAL GBP 23085 |
| 10/09/1310 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BROWN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LORIMER |
| 23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED SHEILA ANN BROWN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED ROBIN DAVID LORIMER |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ASTON COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LA |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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