AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 20th, September 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 6 Huntingbrooke Milton Keynes MK8 9DE United Kingdom on 2023/05/16 to 25 Badgers Way Badgers Way Buckingham MK18 7EG
filed on: 16th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 24th, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 13th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 9 the Shrubberies George Lane South Woodford London E18 1BD on 2017/05/22 to 6 Huntingbrooke Milton Keynes MK8 9DE
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 26th, April 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2012/04/30 director's details were changed
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/20
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2015/07/31
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/11/03 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/20
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 9th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/20
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/20
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/20
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/20
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 10th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/20
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/05/20 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/20 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 31st, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/02/2009 from 1 the shrubberies george lane south woodford london E18 1BD
filed on: 5th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/07/31
filed on: 2nd, December 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2008/06/03 with complete member list
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 28th, January 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/07/31
filed on: 28th, January 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/26 with complete member list
filed on: 26th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/07/31
filed on: 8th, June 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/06/29 with complete member list
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/06/29 with complete member list
filed on: 29th, June 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On 2005/10/05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/05 New secretary appointed
filed on: 5th, October 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 3rd, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/10/03 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, October 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005/05/20. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, October 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 3rd, October 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005/10/03 New director appointed
filed on: 3rd, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/29 Director resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/29 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/09/29 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/09/29 Director resigned
filed on: 29th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2005
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2005
| resolution
|
Free Download
(11 pages)
|
287 |
Registered office changed on 27/09/05 from: regent house 316 beulah hill london SE19 3HF
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: regent house 316 beulah hill london SE19 3HF
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005/09/27 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed glyndrop LTDcertificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed glyndrop LTDcertificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2005
| incorporation
|
Free Download
(10 pages)
|