AD01 |
Change of registered address from C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB England on 2022/06/27 to Parkhurst Hempstead Road Bovingdon HP3 0HF
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Appleby Gardens Dunstable LU6 3DB England on 2021/11/01 to C/O Baranov Associates 3 Appleby Gardens Dunstable LU6 3DB
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
7991.00 GBP is the capital in company's statement on 2019/09/06
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 2020/04/07 to 3 Appleby Gardens Dunstable LU6 3DB
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
SH01 |
6537.60 GBP is the capital in company's statement on 2018/04/30
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/13
filed on: 25th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
5811.00 GBP is the capital in company's statement on 2015/11/25
capital
|
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AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 20th, October 2015
| accounts
|
Free Download
(9 pages)
|
SH01 |
5811.00 GBP is the capital in company's statement on 2015/07/28
filed on: 31st, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
5581.10 GBP is the capital in company's statement on 2015/07/27
filed on: 31st, July 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2015
| resolution
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AD01 |
Change of registered address from The Granary Brewer Street Bletchingley Surrey RH1 4QP on 2014/12/12 to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/13
filed on: 9th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
5263.20 GBP is the capital in company's statement on 2014/12/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/13
filed on: 20th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
5263.20 GBP is the capital in company's statement on 2013/12/20
capital
|
|
SH01 |
5263.20 GBP is the capital in company's statement on 2013/11/12
filed on: 12th, November 2013
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013/10/17
filed on: 8th, November 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2013/10/18
filed on: 4th, November 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/13
filed on: 5th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/13
filed on: 24th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, June 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/05/01
filed on: 16th, June 2011
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/13
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 16th, June 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/13
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street bletchingley surrey RH1 4QP
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 13th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2008/11/17 with complete member list
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 26th, June 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 23rd, May 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 23rd, May 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 04/12/06 from: unit 41 the stable yard brewer street bletchingley surrey RH1 4QP
filed on: 4th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/06 from: unit 41 the stable yard brewer street bletchingley surrey RH1 4QP
filed on: 4th, December 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/12/04 with complete member list
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/04 with complete member list
filed on: 4th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 9th, June 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/03/31
filed on: 9th, June 2006
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 23/11/05 from: 13/17 station avenue caterham CR3 6LB
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/05 from: 13/17 station avenue caterham CR3 6LB
filed on: 23rd, November 2005
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/11/21 with complete member list
filed on: 21st, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/11/21 with complete member list
filed on: 21st, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 7th, July 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/03/31
filed on: 7th, July 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/01/04 with complete member list
filed on: 4th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/01/04 with complete member list
filed on: 4th, January 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, March 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/03/05
filed on: 24th, March 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 9 shares on 2003/11/13. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9 shares on 2003/11/13. Value of each share 1 £, total number of shares: 10.
filed on: 23rd, March 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2003
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2003
| incorporation
|
Free Download
(14 pages)
|