AD01 |
Address change date: 4th February 2021. New Address: Crown House 27 Old Gloucester Street London WC1N 3AX. Previous address: 60 Windsor Avenue London SW19 2RR
filed on: 4th, February 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 6th, March 2020
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 2nd, March 2019
| accounts
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Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 7th, April 2017
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 21st, April 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to 11th July 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: 9th April 2015. New Address: 60 Windsor Avenue London SW19 2RR. Previous address: Floyds Barn Main Road Lacey Green Princes Risborough Buckinghamshire HP27 0QU
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 11th July 2014 with full list of members
filed on: 15th, July 2014
| annual return
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 15th July 2014: 100.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to 11th July 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 25th July 2013: 100 GBP
capital
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AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(6 pages)
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AD01 |
Registered office address changed from Westlake House Oakford Tiverton Devon EX16 9JE United Kingdom on 30th April 2013
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 11th July 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 11th July 2011 with full list of members
filed on: 13th, July 2011
| annual return
|
Free Download
(3 pages)
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AD01 |
Registered office address changed from Hampden Bottom Farm, Rignall Road, Great Missenden Bucks HP169PT on 17th March 2011
filed on: 17th, March 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 31st July 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to 11th July 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2008
filed on: 24th, October 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 16th July 2008 with shareholders record
filed on: 16th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to 27th July 2007 with shareholders record
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to 27th July 2007 with shareholders record
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 17th July 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
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363a |
Annual return up to 17th July 2006 with shareholders record
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/07/05 from: hampden bottom farm rignall road great missenden buckinghamshire HP16 9PT
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/07/05 from: hampden bottom farm rignall road great missenden buckinghamshire HP16 9PT
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
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353 |
Location of register of members
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, July 2005
| address
|
Free Download
(1 page)
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363a |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 29th July 2005 with shareholders record
filed on: 29th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 19th, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 19th, April 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th July 2004 with shareholders record
filed on: 27th, July 2004
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to 27th July 2004 with shareholders record
filed on: 27th, July 2004
| annual return
|
Free Download
(6 pages)
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363(288) |
27th July 2004 Annual return (Director's particulars changed)
annual return
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287 |
Registered office changed on 26/03/04 from: the britannia suite 2ND floor st james's buildings, 79 oxford street manchester M1 6FR
filed on: 26th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/04 from: the britannia suite 2ND floor st james's buildings, 79 oxford street manchester M1 6FR
filed on: 26th, March 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, July 2003
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 24th, July 2003
| resolution
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Free Download
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RESOLUTIONS |
Resolution of election
filed on: 24th, July 2003
| resolution
|
Free Download
(1 page)
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88(2)R |
Alloted 99 shares from 11th July 2003 to 11th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 11th July 2003 to 11th July 2003. Value of each share 1 £, total number of shares: 100.
filed on: 24th, July 2003
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 24th, July 2003
| resolution
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 11th, July 2003
| incorporation
|
Free Download
(10 pages)
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NEWINC |
Incorporation
filed on: 11th, July 2003
| incorporation
|
Free Download
(10 pages)
|