(CS01) Confirmation statement with no updates Mon, 19th Feb 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 20th, November 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sun, 19th Feb 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sat, 19th Feb 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 19th Feb 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 5th, May 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 19th Feb 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tue, 19th Feb 2019
filed on: 22nd, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
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(AP01) On Thu, 1st Mar 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 19th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Thu, 6th Apr 2017
filed on: 13th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 19th Feb 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Fri, 16th Dec 2016 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Russett Barn Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9SE on Wed, 19th Apr 2017 to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 6th Apr 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 29th Feb 2016: 10.00 GBP
capital
|
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(SH01) Capital declared on Mon, 1st Feb 2016: 10.00 GBP
filed on: 29th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On Thu, 31st Jul 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 116 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX on Fri, 1st Aug 2014 to Russett Barn Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9SE
filed on: 1st, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 22nd, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 22nd Feb 2014: 2.00 GBP
capital
|
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(CH01) On Sat, 1st Feb 2014 director's details were changed
filed on: 22nd, February 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Sat, 22nd Feb 2014. Old Address: 5 Kiln Avenue Chinnor Oxfordshire OX39 4BZ United Kingdom
filed on: 22nd, February 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 28th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Feb 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On Wed, 20th Feb 2013 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 20th Feb 2013. Old Address: 2 Prospect Place Cadmore End Common High Wycombe Buckinghamshire HP14 3PT England
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 19th Feb 2012
filed on: 19th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(5 pages)
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(AA01) Extension of accounting period to Thu, 31st Mar 2011 from Mon, 28th Feb 2011
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, February 2010
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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