CH02 |
Directors's name changed on Thu, 7th Dec 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on Thu, 7th Dec 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 27th Aug 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 27th Aug 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 11th Jun 2021. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
|
AP02 |
New member appointment on Thu, 25th Jun 2020.
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Jun 2020 - the day director's appointment was terminated
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Tue, 23rd May 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jul 2017 to Fri, 30th Jun 2017
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Feb 2016 new director was appointed.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 6th Dec 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 11th Nov 2015 - the day director's appointment was terminated
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 12th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 5th Jul 2015, no shareholders list
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Jul 2014, no shareholders list
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 9th, August 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Jul 2013, no shareholders list
filed on: 26th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 5th Jul 2012, no shareholders list
filed on: 9th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Fri, 6th Jul 2012 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Jul 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th Jul 2012 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Jul 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Jul 2011, no shareholders list
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 10th, February 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 5th Jul 2010, no shareholders list
filed on: 9th, August 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 5th Jul 2010
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 26th Jul 2010. Old Address: Ibb Solicitors Capital Court 30 Windsor Street Uxbridge Middlesex UB81AB
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Fri, 14th Aug 2009 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to Thu, 31st Jul 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Tue, 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 13th, February 2009
| resolution
|
Free Download
(19 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2009
| incorporation
|
Free Download
(17 pages)
|
363s |
Annual return up to Tue, 7th Oct 2008 with shareholders record
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 17th Sep 2008 Director appointed
filed on: 17th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 16th Sep 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 16th Sep 2008 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 16th Sep 2008 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Thu, 25th Oct 2007 Secretary resigned;director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
288b |
On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 25th Oct 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(16 pages)
|
288b |
On Thu, 25th Oct 2007 Secretary resigned;director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Oct 2007 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(16 pages)
|
288b |
On Thu, 25th Oct 2007 Director resigned
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, October 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, October 2007
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2007
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2007
| incorporation
|
Free Download
(21 pages)
|