AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 8th, March 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 1st, April 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Lovibonds Brewery Rear of 19-21 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA England on 2020/02/26 to Friar Park Stables Badgemore Henley-on-Thames RG9 4NR
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(4 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2016/06/30
filed on: 7th, November 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/10/09.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Business Centre Knox and Eames Greys Green Farm Rotherfield Greys Henley-on-Thames Oxon RG9 4QG on 2016/10/17 to C/O Lovibonds Brewery Rear of 19-21 Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AA
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/07
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/06/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/07
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/07/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 24th, February 2015
| resolution
|
|
SH02 |
Sub-division of shares on 2015/01/20
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
2.85 GBP is the capital in company's statement on 2015/01/20
filed on: 24th, February 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/07
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 26th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/07
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/07
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/06/20
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2011/11/16
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/07
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 1st, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/07
filed on: 22nd, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/07 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/06 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
288a |
On 2009/09/22 Director appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/22 Secretary appointed
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/08 with complete member list
filed on: 8th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 6th, May 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 01/07/2008 from knox and games the business centre greys green farm rotherfield greys henley on thames BERKSHIRERG9 4QG
filed on: 1st, July 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/01 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/06/30
filed on: 17th, March 2008
| accounts
|
Free Download
(10 pages)
|
288b |
On 2007/12/13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/30 with complete member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/30 with complete member list
filed on: 30th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 19th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 19th, April 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/07/27 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/07/27 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/05 from: 6 manor road henley-on-thames oxon RG9 1LT
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/05 from: 6 manor road henley-on-thames oxon RG9 1LT
filed on: 21st, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/09/05 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/05 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/05 New secretary appointed
filed on: 5th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/05 Secretary resigned
filed on: 5th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2005
| incorporation
|
Free Download
(12 pages)
|