| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(20 pages)
|
| PSC05 |
Change to a person with significant control Thursday 18th May 2023
filed on: 6th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 31st January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates Monday 31st January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, December 2021
| accounts
|
Free Download
|
| AD02 |
New sail address Aisle Barn 100 High Street Balsham Cambridge CB21 4EP. Change occurred at an unknown date. Company's previous address: 7 York Road Woking GU22 7XH.
filed on: 24th, December 2021
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 31st January 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 8th, December 2021
| accounts
|
Free Download
(30 pages)
|
| AD01 |
New registered office address Aisle Barn 100 High Street Balsham Cambridge CB21 4EP. Change occurred on Wednesday 17th November 2021. Company's previous address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS.
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1020 Eskdale Road Winnersh Wokingham RG41 5TS. Change occurred on Saturday 15th August 2020. Company's previous address: Aisle Barn 100 High Street Balsham Cambridge CB21 4EP.
filed on: 15th, August 2020
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 3rd June 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
| MR04 |
Charge 083836750001 satisfaction in full.
filed on: 30th, May 2020
| mortgage
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd May 2020.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 31st January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CH03 |
On Thursday 2nd January 2020 secretary's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 31st December 2019
filed on: 31st, December 2019
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with updates Thursday 31st January 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 1st August 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 31st January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Friday 22nd September 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 20th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 20th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 21st February 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 31st January 2017
filed on: 1st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Thursday 12th January 2017) of a secretary
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 12th January 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on Thursday 4th August 2016.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 4th August 2016.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st December 2015 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 20th June 2016 director's details were changed
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 2nd June 2016.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 13th May 2016 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st January 2016
filed on: 31st, January 2016
| annual return
|
Free Download
|
| MR01 |
Registration of charge 083836750001, created on Thursday 24th September 2015
filed on: 5th, October 2015
| mortgage
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st January 2015
filed on: 1st, February 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 1st February 2015
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 31st January 2014
filed on: 1st, February 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Saturday 1st February 2014
capital
|
|
| AP01 |
New director appointment on Tuesday 4th June 2013.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 13th February 2013.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 13th February 2013.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th February 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 31st January 2014.
filed on: 12th, February 2013
| accounts
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 12th February 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 12th February 2013.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Tuesday 12th February 2013) of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 31st, January 2013
| incorporation
|
Free Download
(8 pages)
|