(CS01) Confirmation statement with no updates November 6, 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates November 6, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 6, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On February 22, 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control February 22, 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 6, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 6, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On December 10, 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 10, 2018
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 6, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address The Manor House High Street Buntingford Herts SG9 9AB. Change occurred on June 28, 2018. Company's previous address: 6 Hamels Park Barns Hamels Park Hamels Lane Buntingford SG9 9NE.
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 6, 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates November 6, 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 11, 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address 6 Hamels Park Barns Hamels Park Hamels Lane Buntingford SG9 9NE. Change occurred on September 2, 2014. Company's previous address: 20 the Elms Hertford SG13 7UX England.
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(CH01) On September 2, 2014 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
(CH01) On December 5, 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 5, 2013. Old Address: Flint Barn Lower Road Great Amwell Ware Hertfordshire SG12 9SY
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
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(CH01) On October 28, 2013 director's details were changed
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On October 25, 2012 director's details were changed
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2011
filed on: 9th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 6, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(14 pages)
|
(CH01) On September 3, 2010 director's details were changed
filed on: 3rd, September 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on September 1, 2010. Old Address: Stock Barn Sheepcote Farm Lower Road Great Amwell Herts SG12 9SY
filed on: 1st, September 2010
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 23, 2009. Old Address: 788-790 Finchley Road London NW11 7TJ England
filed on: 23rd, December 2009
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2009
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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