AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 14th Feb 2019 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 1st, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 2nd Mar 2017 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 24th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2016, no shareholders list
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 19th Feb 2016. New Address: Pathfinder Farm Ramscote Lane Bellingdon Chesham Buckinghamshire HP5 2XP. Previous address: Clarendon House 33 Bridle Path Watford Hertfordshire WD17 1UB
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 19th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 29th May 2015, no shareholders list
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Wed, 1st Jan 2014 - the day director's appointment was terminated
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jan 2014 - the day director's appointment was terminated
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 29th May 2014, no shareholders list
filed on: 18th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 29th May 2013, no shareholders list
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 15th Nov 2012 new director was appointed.
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 29th May 2012, no shareholders list
filed on: 24th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 24th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2011, no shareholders list
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Tue, 1st Feb 2011 - the day director's appointment was terminated
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 1st Feb 2011 - the day secretary's appointment was terminated
filed on: 1st, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 29th May 2010, no shareholders list
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Thu, 3rd Jun 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Mon, 30th Nov 2009 - the day secretary's appointment was terminated
filed on: 30th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 10th Jun 2009 with shareholders record
filed on: 10th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 30th May 2008 with shareholders record
filed on: 30th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 13th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 13th, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 14th Jun 2007 with shareholders record
filed on: 14th, June 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 22nd Mar 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 7th Jun 2006 with shareholders record
filed on: 7th, June 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 7th Jun 2006 with shareholders record
filed on: 7th, June 2006
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On Wed, 20th Jul 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th Jul 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 20th Jul 2005 New secretary appointed
filed on: 20th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th Jul 2005 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Sat, 25th Jun 2005 with shareholders record
filed on: 25th, June 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Sat, 25th Jun 2005 with shareholders record
filed on: 25th, June 2005
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 6th Jun 2005 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 26th, May 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 26th, May 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Mon, 28th Jun 2004 with shareholders record
filed on: 28th, June 2004
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to Mon, 28th Jun 2004 with shareholders record
filed on: 28th, June 2004
| annual return
|
Free Download
(3 pages)
|
288a |
On Tue, 23rd Dec 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 23rd Dec 2003 New director appointed
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Dec 2003 Director resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Dec 2003 Director resigned
filed on: 23rd, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Nov 2003 New secretary appointed
filed on: 25th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 25th Nov 2003 New secretary appointed
filed on: 25th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Nov 2003 Secretary resigned
filed on: 10th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Nov 2003 New director appointed
filed on: 10th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Nov 2003 New director appointed
filed on: 10th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Nov 2003 Secretary resigned
filed on: 10th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Oct 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 31st Oct 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2003
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2003
| resolution
|
Free Download
(12 pages)
|
288b |
On Thu, 7th Aug 2003 Director resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 7th Aug 2003 Director resigned
filed on: 7th, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 7th Aug 2003 New director appointed
filed on: 7th, August 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/03 from: wilton cottage, puers lane, jordans, beaconsfield bucks HP9 2TE
filed on: 4th, June 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/03 from: wilton cottage, puers lane, jordans, beaconsfield bucks HP9 2TE
filed on: 4th, June 2003
| address
|
Free Download
(1 page)
|
288a |
On Fri, 30th May 2003 New director appointed
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 30th May 2003 New director appointed
filed on: 30th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th May 2003 Director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th May 2003 Director resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th May 2003 Secretary resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2003
| incorporation
|
Free Download
(19 pages)
|
288a |
On Thu, 29th May 2003 New secretary appointed
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th May 2003 Secretary resigned
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2003
| incorporation
|
Free Download
(19 pages)
|
288a |
On Thu, 29th May 2003 New secretary appointed
filed on: 29th, May 2003
| officers
|
Free Download
(1 page)
|