AD01 |
New registered office address Hyde Farm Stables Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA. Change occurred on 2022-09-16. Company's previous address: Smiths Farm Kensington Road Northolt UB5 6AH.
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
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AD01 |
New registered office address Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA. Change occurred on 2022-09-16. Company's previous address: Hyde Farm Stables Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA England.
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 30th, June 2020
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 14th, August 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 5th, September 2018
| accounts
|
Free Download
(9 pages)
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AD02 |
New sail address 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 19th, December 2017
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2017-12-01) of a secretary
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on 2017-12-01
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
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CH01 |
On 2017-10-16 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-16 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-12: 139.79 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2015-11-20) of a secretary
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-11-20
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 24th, November 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2015-11-24: 136.74 GBP
capital
|
|
CH01 |
On 2015-11-06 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 7th, September 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-05: 136.21 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution of allotment of securities
filed on: 23rd, January 2015
| resolution
|
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SH01 |
Statement of Capital on 2013-11-29: 136.74 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 13th, January 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-01-13: 136.74 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 21st, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 28th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-01-28: 121.14 GBP
capital
|
|
CH01 |
On 2013-09-30 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-09-30 secretary's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Green Urban Transport Ltd Lewis House 3 School Road London NW10 6TD United Kingdom on 2014-01-28
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-07
filed on: 20th, December 2012
| annual return
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2012-12-17
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-05-30: 121.14 GBP
filed on: 14th, September 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-07
filed on: 30th, November 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2010-12-01: 106.50 GBP
filed on: 28th, July 2011
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 43 Kilmaine Road London SW6 7JU on 2011-07-20
filed on: 20th, July 2011
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2009-10-28: 100.50 GBP
filed on: 28th, June 2011
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2009-11-30
filed on: 21st, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-07
filed on: 14th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-01-14
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2010-11-04
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2010-11-04
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 11th, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-07
filed on: 7th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-02 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 7th, September 2009
| accounts
|
Free Download
(4 pages)
|
122 |
S-div
filed on: 19th, June 2009
| capital
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2009
| resolution
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Free Download
(1 page)
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363a |
Period up to 2008-11-28 - Annual return with full member list
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 08/11/07
filed on: 3rd, November 2008
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, November 2008
| resolution
|
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, November 2007
| incorporation
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Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(13 pages)
|