AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT England on 2023/06/01 to Rectory Cottage Ibstone Buckinghamshire HP14 3XZ
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT England on 2022/12/14 to Rectory Cottage Oxford Road Ibstone Buckinghamshire HP14 3HT
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit 28a Lower Mount Farm Long Lane Cookham Berkshire SL6 9EE England on 2021/05/17 to Ackhampstead Grange Moor Farm Moor Common Lane End Buckinghamshire HP14 3HT
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Unit 2C Lower Mount Farm Long Lane Cookham SL6 9EE England on 2019/11/05 to Unit 28a Lower Mount Farm Long Lane Cookham Berkshire SL6 9EE
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 79 Higher Bore Street Bodmin Cornwall PL31 1JT England on 2019/07/15 to Unit 2C Lower Mount Farm Long Lane Cookham SL6 9EE
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 79 Higher Bore Street Bodmin Cornwall PL31 1QU England on 2017/12/11 to 79 Higher Bore Street Bodmin Cornwall PL31 1JT
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 the Manor House Court Lane Estate Iver SL0 9HL England on 2017/07/07 to 79 Higher Bore Street Bodmin Cornwall PL31 1QU
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 6 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LP on 2016/02/29 to 1 the Manor House Court Lane Estate Iver SL0 9HL
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/03
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/12/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/03
filed on: 21st, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/03
filed on: 7th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/03
filed on: 6th, January 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/03
filed on: 20th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Decorum High Street Cookham Maidenhead Berkshire SL6 9SF United Kingdom
filed on: 20th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/03
filed on: 21st, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 8th, March 2011
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/03
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, February 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 1st, May 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/04/2009 from heathrow business centre 65 high street egham surrey TW20 9EY
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/11/07 with complete member list
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 23rd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/23 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 1st, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 1st, September 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: cambridge house 16 high street saffron walden essex CB10 1AX
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: cambridge house 16 high street saffron walden essex CB10 1AX
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, May 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/05/07
filed on: 24th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007/05/10. Value of each share 1 £, total number of shares: 200.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/05/07
filed on: 24th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 2007/05/10. Value of each share 1 £, total number of shares: 200.
filed on: 24th, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 24th, May 2007
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/03/15 with complete member list
filed on: 15th, March 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 23/02/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/07 from: tudor house, green close lane loughborough leicestershire LE11 5AS
filed on: 23rd, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2005
| incorporation
|
Free Download
(6 pages)
|