AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Sunday 6th February 2022.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 8th June 2022
filed on: 3rd, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th June 2022 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th December 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th June 2022 director's details were changed
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 8th June 2022 secretary's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address High House Farm Bradenham Norfolk IP25 7QH. Change occurred on Wednesday 8th June 2022. Company's previous address: The Old Chapel Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS.
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th June 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 4th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th June 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on Tuesday 5th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on Wednesday 2nd July 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 2nd July 2014 from the Old Chapel Main Road Drayton Parslow MK17 0JS
filed on: 2nd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th June 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th June 2012
filed on: 20th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2011
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 4th June 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th June 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 10th July 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 5th November 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, September 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/01/08
filed on: 10th, September 2008
| capital
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 11th, July 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 11th, July 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 4th June 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(16 pages)
|
288b |
On Monday 4th June 2007 Secretary resigned
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, June 2007
| incorporation
|
Free Download
(16 pages)
|