SH08 |
Change of share class name or designation
filed on: 9th, April 2024
| capital
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2024
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2024: 100.00 GBP
filed on: 9th, March 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On October 4, 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Stowe Castle Farm Stowe Castle Farm Stowe Buckinghamshire MK18 5AB. Change occurred on October 4, 2022. Company's previous address: Stowe Castle Farm Stowe Castle Farm Stowe Buckinghamshire MK18 5AB England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Stowe Castle Farm Stowe Castle Farm Stowe Buckinghamshire MK18 5AB. Change occurred on October 4, 2022. Company's previous address: Oakwood House Great Brickhill Lane Little Brickhill Milton Keynes MK17 9NQ.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Stowe Castle Farm Stowe Castle Farm Stowe Buckinghamshire MK18 5AB. Change occurred on October 4, 2022. Company's previous address: Stowe Castle Farm Stowe Castle Farm Stowe Buckinghamshire MK18 5AB England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
CH03 |
On October 4, 2022 secretary's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On October 4, 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 23, 2017
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 27, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 21, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 27th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 27, 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 28th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 26th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 14th, January 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 12, 2012 secretary's details were changed
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 26, 2011. Old Address: 50 Lammas Walk Leighton Buzzard Bedfordshire LU7 1JB England
filed on: 26th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 28, 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 28, 2010. Old Address: Rushmere House, Old Linslade Road, Heath and Reach Leighton Buzzard Bedfordshire LU7 0EB
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
CH03 |
On October 28, 2010 secretary's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 28th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 27, 2009
filed on: 30th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 28th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 3, 2008 - Annual return with full member list
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 29th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 5, 2007 - Annual return with full member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 23rd, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 6, 2006 - Annual return with full member list
filed on: 6th, November 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to November 7, 2005 - Annual return with full member list
filed on: 7th, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to November 7, 2005 - Annual return with full member list
filed on: 7th, November 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/04/05
filed on: 5th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 30/04/05
filed on: 5th, February 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(19 pages)
|