AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 18th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: Fri, 16th Apr 2021. New Address: 82 Tulse Hill London SW2 2PU. Previous address: Pennyroyal Court Station Road Tring HP23 5QY England
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 24th Mar 2020 - the day director's appointment was terminated
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 6th Mar 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 7th Mar 2020 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 26th Feb 2020 - the day secretary's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(21 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Home Office Pennyroyal Court Station Road Tring HP23 5QY. Previous address: The Old Barn, Church Farm Station Road Aldbury Tring Herts HP23 5RS England
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 26th Jul 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 9th, July 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 14th May 2019. New Address: Pennyroyal Court Station Road Tring HP23 5QY. Previous address: The Old Barn Church Farm Station Road Aldbury Herts HP23 5RS England
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 12th Nov 2018: 2163.18 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: The Old Barn, Church Farm Station Road Aldbury Tring Herts HP23 5RS.
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 8th Oct 2018. New Address: The Old Barn Church Farm Station Road Aldbury Herts HP23 5RS. Previous address: Ashmei Group the Old Barn, Church Farm Staion Road Aldbury Herts HP23 5RS England
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 4th Sep 2018
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Sep 2018 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Sep 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Sep 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Sep 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Sep 2018 new director was appointed.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 7th Jun 2018 - the day director's appointment was terminated
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 5th Jun 2018 - the day director's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 5th Jun 2018 - the day secretary's appointment was terminated
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 30th May 2018. New Address: Ashmei Group the Old Barn, Church Farm Staion Road Aldbury Herts HP23 5RS. Previous address: Manor Barn Church Road Puttenham Tring Herts HP23 4PR
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st May 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st May 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 24th May 2018 - the day secretary's appointment was terminated
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 24th May 2018
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st May 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, November 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Mon, 29th Aug 2016: 1000.00 GBP
filed on: 13th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 24th Jun 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 24th Jun 2016: 724.99 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 10th May 2016
filed on: 15th, August 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, July 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 12th Jun 2016: 450.00 GBP
filed on: 12th, June 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016
filed on: 10th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Sep 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 8th, February 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 30th, September 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2010
| incorporation
|
Free Download
(23 pages)
|