| AP01 |
On December 21, 2023 new director was appointed.
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 21, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 21, 2023
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(50 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(49 pages)
|
| TM01 |
Director appointment termination date: January 19, 2022
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On May 11, 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 21, 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 5, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(41 pages)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 7, 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 7, 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 7, 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 17, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 17, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 17, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: May 31, 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 31, 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from The Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF to Unit 1 - 2 Douglas Court, Seymour Business Park Station Road Chinnor Oxon OX39 4HA on March 12, 2019
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On January 3, 2019 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2018
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: April 17, 2018
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 2, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 2, 2017 new director was appointed.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 2, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 2, 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 2, 2017 new director was appointed.
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 2, 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 2, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On December 3, 2016 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 3, 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 4, 2016, no shareholders list
filed on: 14th, June 2016
| annual return
|
Free Download
(13 pages)
|
| AP01 |
On November 28, 2015 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 21, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 28, 2015
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 28, 2015 - new secretary appointed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 28, 2015
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, July 2015
| resolution
|
Free Download
(30 pages)
|
| AR01 |
Annual return made up to June 4, 2015, no shareholders list
filed on: 30th, June 2015
| annual return
|
Free Download
(14 pages)
|
| AP01 |
On November 29, 2014 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 9, 2009 director's details were changed
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 29, 2014
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Pmd Vigors Saunderton Estate Saunderton High Wycombe Buckinghamshire HP14 4BF to The Clare Charity Centre Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF on June 11, 2015
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(4 pages)
|
| AP01 |
On December 7, 2013 new director was appointed.
filed on: 20th, February 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On December 7, 2013 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On July 9, 2014 new director was appointed.
filed on: 9th, July 2014
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 4, 2014, no shareholders list
filed on: 2nd, July 2014
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: June 29, 2014
filed on: 29th, June 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 29, 2014
filed on: 29th, June 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, August 2013
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On July 16, 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On July 16, 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 4, 2013, no shareholders list
filed on: 11th, July 2013
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: July 10, 2013
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 4, 2012, no shareholders list
filed on: 2nd, July 2012
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: July 1, 2012
filed on: 1st, July 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on March 19, 2012. Old Address: Lime Farm Office Little Missenden Amersham Buckinghamshire HP7 0RQ
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 4, 2011, no shareholders list
filed on: 6th, July 2011
| annual return
|
Free Download
(12 pages)
|
| AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 26, 2010
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 26, 2010 new director was appointed.
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 4, 2010, no shareholders list
filed on: 22nd, June 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 16, 2010 new director was appointed.
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 15, 2010 new director was appointed.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 15, 2010 new director was appointed.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 15, 2010 new director was appointed.
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 4, 2010
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, April 2010
| incorporation
|
Free Download
(24 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, April 2010
| resolution
|
Free Download
(1 page)
|
| CERTNM |
Company name changed aid for aidcertificate issued on 21/01/10
filed on: 21st, January 2010
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on October 16, 2009 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 24th, December 2009
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 24, 2009
filed on: 24th, December 2009
| resolution
|
Free Download
(1 page)
|
| AP01 |
On November 13, 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 13th, October 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to September 16, 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(6 pages)
|
| 353 |
Location of register of members
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/09/2009 from lime farm cottage little missenden amersham buckinghamshire HP7 0RQ
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 16th, September 2009
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 15th, September 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On June 30, 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 30, 2009 Secretary appointed
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On June 30, 2009 Appointment terminated secretary
filed on: 30th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 23, 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, October 2008
| resolution
|
Free Download
(8 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, June 2008
| incorporation
|
Free Download
(26 pages)
|