AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(14 pages)
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AD01 |
Address change date: 27th April 2022. New Address: 3 West Street Leighton Buzzard LU7 1DA. Previous address: 20 Bridge Street Leighton Buzzard LU7 1AL England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 10th March 2021. New Address: 20 Bridge Street Leighton Buzzard LU7 1AL. Previous address: Vine Cottage the Green Hessett Bury St. Edmunds IP30 9BE England
filed on: 10th, March 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th November 2020. New Address: Vine Cottage the Green Hessett Bury St. Edmunds IP30 9BE. Previous address: 55 Riding House Street London W1W 7EE
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th February 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th February 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 13th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th February 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Middleton Place London W1W 7TD England on 4th November 2013
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th February 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 4th February 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 21 Kingly Street London W1B 5QD on 19th September 2011
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
MISC |
Amending 288A
filed on: 11th, May 2011
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th February 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th February 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 4th February 2010 with full list of members
filed on: 7th, May 2010
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
MISC |
Form 123 dated 01/07/09 increase of £1000 over £52000
filed on: 29th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Form 123 dated 01/07/09 increase of £1000 over £51000
filed on: 29th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Form 123 dated 01/07/09 increase of £1000 over £50000
filed on: 29th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Form 123 dated 01/07/09 increase of £1000 over £53000
filed on: 29th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
MISC |
Form 123 dated 01/07/09 increase of £49800 over £200
filed on: 29th, March 2010
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, March 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st July 2009: 50400.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2009: 50300.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2010
| capital
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st July 2009: 25100.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2009: 50200.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2009: 50000.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2009: 50100.00 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 5th June 2009 with shareholders record
filed on: 5th, June 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 30/06/2009
filed on: 30th, May 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(11 pages)
|