AD01 |
New registered office address Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA. Change occurred on June 5, 2023. Company's previous address: The Coach House Greys Green Business Centre Henley-on-Thames RG9 4QG England.
filed on: 5th, June 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address The Coach House Greys Green Business Centre Henley-on-Thames RG9 4QG. Change occurred on April 25, 2022. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on December 15, 2011. Old Address: C/O King & King Roxburghe House 273/287 Regent Street London W1B 2HA
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 7th, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to March 19, 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to February 29, 2008 - Annual return with full member list
filed on: 29th, February 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 27th, July 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to March 12, 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to March 12, 2007 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to March 12, 2007 - Annual return with full member list
filed on: 12th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 5th, July 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 5th, July 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 21st, December 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 25, 2005 (Director's particulars changed)
annual return
|
|
363s |
Period up to February 25, 2005 - Annual return with full member list
filed on: 25th, February 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2004
filed on: 20th, September 2004
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 999 shares on February 2, 2004. Value of each share 1 £, total number of shares: 1099.
filed on: 12th, February 2004
| capital
|
Free Download
(2 pages)
|
363s |
Period up to February 12, 2004 - Annual return with full member list
filed on: 12th, February 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 12, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Period up to February 12, 2004 - Annual return with full member list
filed on: 12th, February 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 12, 2004 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
88(2)R |
Alloted 999 shares on February 2, 2004. Value of each share 1 £, total number of shares: 1099.
filed on: 12th, February 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 17th, March 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
filed on: 17th, March 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on February 26, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on February 26, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 6th, March 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/02/03 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 27th, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/03 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
filed on: 27th, February 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2003
| incorporation
|
Free Download
(16 pages)
|