AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd. Change occurred on Saturday 13th February 2021. Company's previous address: Alton House 66/68 High Street Northwood Middlesex HA6 1BL.
filed on: 13th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Alton House 66/68 High Street Northwood Middlesex HA6 1BL. Change occurred on Thursday 13th November 2014. Company's previous address: The Old Dairy Tewin Hill Farm Tewin Hertfordshire AL6 0LL.
filed on: 13th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 20th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 22nd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 4th September 2008 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Wednesday 20th February 2008 - Annual return with full member list
filed on: 20th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 16th, October 2007
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 18 shares on Sunday 31st December 2006. Value of each share 1 £, total number of shares: 128.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18 shares on Sunday 31st December 2006. Value of each share 1 £, total number of shares: 128.
filed on: 20th, April 2007
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Wednesday 6th September 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Wednesday 6th September 2006 - Annual return with full member list
filed on: 6th, September 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 20th, June 2006
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 10 shares on Wednesday 26th October 2005. Value of each share 1 £, total number of shares: 110.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 10 shares on Wednesday 26th October 2005. Value of each share 1 £, total number of shares: 110.
filed on: 27th, March 2006
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to Monday 14th November 2005 - Annual return with full member list
filed on: 14th, November 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 18th, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 18th, May 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 7th October 2004 - Annual return with full member list
filed on: 7th, October 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 1st, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 1st, June 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/03 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 30th, October 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1999 shares on Friday 15th August 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 30th, October 2003
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1999 shares on Friday 15th August 2003. Value of each share 1 £, total number of shares: 2000.
filed on: 30th, October 2003
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2003
| incorporation
|
Free Download
(15 pages)
|