| AD01 |
Registered office address changed from The Spinney the Green Cuddington Nr Aylesbury Buckinghamshire HP18 0AN to 5a Bernard Close Cuddington Aylesbury Buckinghamshire HP18 0AJ on November 4, 2023
filed on: 4th, November 2023
| address
|
Free Download
(1 page)
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| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 21, 2021
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(5 pages)
|
| AP03 |
On July 30, 2020 - new secretary appointed
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 30, 2020
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 4, 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 4, 2020 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: January 17, 2020
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 7th, March 2019
| accounts
|
Free Download
|
| TM01 |
Director appointment termination date: January 4, 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 8, 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 25, 2015, no shareholders list
filed on: 21st, August 2015
| annual return
|
Free Download
(10 pages)
|
| AP01 |
On January 4, 2015 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 4, 2015 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 4, 2015 new director was appointed.
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 25, 2014, no shareholders list
filed on: 19th, August 2014
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On February 15, 2014 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 15, 2014 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 25, 2013, no shareholders list
filed on: 7th, August 2013
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On July 9, 2013 director's details were changed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 24, 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 25, 2012, no shareholders list
filed on: 16th, August 2012
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On April 27, 2012 new director was appointed.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 24, 2012 new director was appointed.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 25, 2011, no shareholders list
filed on: 21st, August 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to July 25, 2010, no shareholders list
filed on: 13th, August 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On July 25, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 25, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 25, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to August 6, 2009
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, January 2009
| resolution
|
Free Download
(5 pages)
|
| 288b |
On September 17, 2008 Appointment terminate, director and secretary
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On September 17, 2008 Appointment terminate, director and secretary
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 15, 2008 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On September 15, 2008 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On September 15, 2008 Secretary appointed
filed on: 15th, September 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 30/06/2009
filed on: 15th, September 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On September 15, 2008 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/09/2008 from 35 vine street london EC3N 2AA
filed on: 15th, September 2008
| address
|
Free Download
(1 page)
|
| 288a |
On September 15, 2008 Director appointed
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2008
| incorporation
|
Free Download
(24 pages)
|