AA |
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Tue, 30th Nov 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Mon, 30th Nov 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Sat, 30th Nov 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2020
| resolution
|
Free Download
(68 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2020: 11754.34 GBP
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, September 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 9th Sep 2019: 11742.00 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Nov 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(23 pages)
|
SH20 |
Statement by Directors
filed on: 16th, August 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/07/19
filed on: 16th, August 2019
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 4th Mar 2009: 11742.00 GBP
filed on: 6th, March 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 29th Oct 2018
filed on: 12th, November 2018
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 30th Nov 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Wed, 30th Nov 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(26 pages)
|
AD01 |
Change of registered address from Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY on Fri, 11th Aug 2017 to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 15th, June 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 15th Jun 2017
filed on: 15th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Mon, 30th Nov 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Medium company financial statements for the year ending on Sun, 30th Nov 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP on Mon, 29th Jun 2015 to Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY
filed on: 29th, June 2015
| address
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Mar 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 11742.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Mar 2014
filed on: 7th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 7th Apr 2014: 12152.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 13th, August 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Mar 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, October 2012
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 23rd, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Mar 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Mar 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 3rd Aug 2010: 11395.00 GBP
filed on: 17th, August 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 15th Jul 2010: 11395.00 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 28th Jun 2010: 11395.00 GBP
filed on: 20th, July 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Jun 2010: 11395.00 GBP
filed on: 11th, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 23rd Apr 2010: 11395.00 GBP
filed on: 10th, May 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2010: 10935.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 11th Mar 2010: 10935.00 GBP
filed on: 24th, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Mar 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 13/05/2009 from brockholes farm brockholes lane branton doncaster DN3 3NH
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(5 pages)
|
122 |
S-div
filed on: 21st, March 2009
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/11/2008
filed on: 21st, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2008 from 5 speedwell cottages woburn milton keynes MK17 9HT
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2008
| incorporation
|
Free Download
(18 pages)
|