AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(9 pages)
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CH01 |
On Mon, 15th Aug 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd May 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 11th May 2016: 236.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd May 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 7th Jan 2015 new director was appointed.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Oct 2014
filed on: 3rd, January 2015
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Olly Griffiths Brambley Hedge Blakeney Hill Road Blakeney Gloucestershire GL15 4BT on Thu, 9th Oct 2014 to Kingfisher House 68 Nortoft Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LD
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 25th, June 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd May 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 16th May 2013. Old Address: 53 Howards Wood Drive Gerrards Cross Buckinghamshire S19 7HS
filed on: 16th, May 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 20th Nov 2012. Old Address: Brambly Hedge Blakeney Hill Blakeney Gloucestershire GL15 4BT
filed on: 20th, November 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th May 2012
filed on: 30th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd May 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd May 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 17th, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd May 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 2nd May 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 8th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Mon, 11th May 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On Tue, 13th Jan 2009 Appointment terminated director
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 7th May 2008 with complete member list
filed on: 7th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 3rd May 2007 with complete member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 24 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 224.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24 shares on Fri, 20th Oct 2006. Value of each share 1 £, total number of shares: 224.
filed on: 2nd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 200.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on Mon, 16th Oct 2006. Value of each share 1 £, total number of shares: 200.
filed on: 30th, October 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, May 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 26th, May 2006
| resolution
|
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NEWINC |
Certificate of incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, May 2006
| incorporation
|
Free Download
(12 pages)
|