| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Extension of current accouting period to April 30, 2021
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2021
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from South Barn Hunters Hill Farm Guisborough North Yorkshire TS14 7BU England to 8th Floor South Reading Bridge House George Street Reading RG1 8LS at an unknown date
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: November 11, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On February 15, 2016 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, June 2017
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU England to C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on March 31, 2017
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from H Office Moses Winter Way Wallingford Oxfordshire OX10 9FE to C/O Mr a Johnson South Barn Hunters Hill Farm Sparrow Lane Guisborough TS14 7BU on September 28, 2015
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to August 7, 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on August 14, 2015: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: December 31, 2014
filed on: 2nd, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to August 7, 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to August 7, 2013 with full list of members
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on August 20, 2013: 1000.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to August 7, 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 7, 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on April 21, 2011. Old Address: 3 Wesley Gate Queens Road Reading Berkshire RG1 4BP
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(7 pages)
|
| TM02 |
Secretary appointment termination on March 29, 2011
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 15, 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to August 7, 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On October 8, 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 8, 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH03 |
On October 8, 2009 secretary's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 8, 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 8, 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to August 21, 2009
filed on: 21st, August 2009
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to September 15, 2008
filed on: 15th, September 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to November 13, 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to November 13, 2007 (Director's particulars changed)
annual return
|
|
| 287 |
Registered office changed on 10/09/07 from: stoke grange stoke talmage thame OX9 7EZ
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/07 from: stoke grange stoke talmage thame OX9 7EZ
filed on: 10th, September 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
| 288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On March 2, 2007 Director resigned
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on August 7, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, October 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, October 2006
| resolution
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 01/09/06
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on August 7, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 01/09/06
filed on: 19th, October 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On September 25, 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 25, 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 13, 2006 New director appointed
filed on: 13th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 24, 2006 New secretary appointed;new director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On August 24, 2006 New secretary appointed;new director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2006
| resolution
|
|
| 288b |
On August 8, 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2006 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2006 Secretary resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On August 8, 2006 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2006
| incorporation
|
Free Download
(13 pages)
|