TM01 |
21st February 2024 - the day director's appointment was terminated
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 17th, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
7th June 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th April 2019 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
3rd September 2018 - the day director's appointment was terminated
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2018
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2018
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
7th November 2017 - the day director's appointment was terminated
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th June 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
29th June 2017 - the day director's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
26th June 2017 - the day secretary's appointment was terminated
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2016, no shareholders list
filed on: 29th, June 2016
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 22nd June 2015, no shareholders list
filed on: 11th, August 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 1st August 2014. New Address: Silverstone Golf Club Silverstone Road Stowe Buckingham MK18 5LH. Previous address: 27 Manor Park Crescent Edgware Middlesex HA8 7NH
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2014
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd June 2014, no shareholders list
filed on: 1st, August 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
31st March 2014 - the day director's appointment was terminated
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2013, no shareholders list
filed on: 14th, August 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
1st April 2012 - the day director's appointment was terminated
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
27th March 2013 - the day director's appointment was terminated
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
25th February 2013 - the day secretary's appointment was terminated
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
25th February 2013 - the day director's appointment was terminated
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2012 - the day director's appointment was terminated
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2013
| resolution
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2012, no shareholders list
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2011, no shareholders list
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th May 2011
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
5th May 2011 - the day director's appointment was terminated
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd June 2010, no shareholders list
filed on: 23rd, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
288b |
On 15th September 2009 Appointment terminated secretary
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 3rd September 2009 Appointment terminated director
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 3rd September 2009 with shareholders record
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 11th August 2008 with shareholders record
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 14th April 2008 Secretary appointed
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 10th March 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 10th August 2007 with shareholders record
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 16th August 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 16th August 2006 New director appointed
filed on: 16th, August 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 16th August 2006 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 10th August 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 10th August 2006 with shareholders record
filed on: 10th, August 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 22nd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/03/06
filed on: 22nd, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 7th September 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th September 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 8th August 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 8th August 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2005 New director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 13th July 2005 New secretary appointed;new director appointed
filed on: 13th, July 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/05 from: central house 582-586 kingsbury road birmingham B24 9ND
filed on: 7th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On 7th July 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th July 2005 Director resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th July 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 7th July 2005 Secretary resigned
filed on: 7th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2005
| incorporation
|
Free Download
(12 pages)
|