| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on Wed, 12th Oct 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 12th Oct 2022. New Address: C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU. Previous address: C/O Neil Douglas the Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP England
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Jun 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Tue, 17th May 2022 new director was appointed.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Oct 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Oct 2021 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(6 pages)
|
| AP04 |
New secretary appointment on Tue, 1st Oct 2019
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Dutch Barn Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP. Previous address: Flat 16 Queensgate 2 Lord Street Watford Hertfordshire WD17 2LQ United Kingdom
filed on: 10th, August 2018
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
| AD04 |
Registers new location: C/O Neil Douglas the Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP.
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 12th Jan 2016. New Address: C/O Neil Douglas the Dutch Barn Manor Farm Courtyard, Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP. Previous address: C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 27th Jul 2015, no shareholders list
filed on: 27th, July 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On Sun, 27th Jul 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 27th Jul 2014, no shareholders list
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Sun, 27th Jul 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 2nd Aug 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 27th Jul 2013, no shareholders list
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Fri, 27th Jul 2012, no shareholders list
filed on: 25th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Wed, 27th Jul 2011, no shareholders list
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Wed, 4th Aug 2010 - the day secretary's appointment was terminated
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Flat 30 Queensgate 2 Lord Street Watford Hertfordshire WD17 2LQ United Kingdom
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 27th Jul 2010, no shareholders list
filed on: 29th, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Jul 2010 - the day director's appointment was terminated
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Dec 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 9th Dec 2009 - the day director's appointment was terminated
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 19th Oct 2009. Old Address: Flat 30 Queensgate 2 Lord Street Watford Hertfordshire WD17 2LQ
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 26th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return up to Tue, 11th Aug 2009 with shareholders record
filed on: 11th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 1st Apr 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
filed on: 1st, April 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On Wed, 1st Apr 2009 Appointment terminated director
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Fri, 27th Feb 2009 Appointment terminated secretary
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 9th Feb 2009 Secretary appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/01/2009 from guildgate house shute end wokingham berkshire RG40 1BJ
filed on: 28th, January 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Fri, 23rd Jan 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 23rd Jan 2009 Director appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Sun, 21st Dec 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2006
filed on: 3rd, March 2008
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
|
| 363s |
Annual return up to Thu, 21st Feb 2008 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Thu, 21st Feb 2008 Annual return (Director resigned)
annual return
|
|
| 363s |
Annual return up to Thu, 21st Feb 2008 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(4 pages)
|
|
363(288) |
Thu, 21st Feb 2008 Annual return (Director resigned)
annual return
|
|
| 363s |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return up to Fri, 25th Aug 2006 with shareholders record
filed on: 25th, August 2006
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Mon, 14th Aug 2006 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 14th Aug 2006 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 15th Nov 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 15th Nov 2005 Secretary resigned;director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288b |
On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 15th Nov 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| 288b |
On Tue, 15th Nov 2005 Director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 15th Nov 2005 Secretary resigned;director resigned
filed on: 15th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, July 2005
| incorporation
|
Free Download
(18 pages)
|