(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 10th, November 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 16th, December 2022
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 12th, August 2021
| accounts
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Free Download
(6 pages)
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(TM02) Secretary appointment termination on 2020-03-27
filed on: 10th, February 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 28th, July 2020
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2020
| incorporation
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Free Download
(24 pages)
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(TM01) Director appointment termination date: 2020-03-27
filed on: 31st, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-03-27
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-20
filed on: 20th, November 2019
| resolution
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Free Download
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(CONNOT) Change of name notice
filed on: 20th, November 2019
| change of name
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Free Download
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 13th, September 2017
| accounts
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Free Download
(10 pages)
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(AA01) Previous accounting period extended from 2017-01-31 to 2017-03-31
filed on: 28th, April 2017
| accounts
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 24th, March 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-24
filed on: 24th, March 2017
| resolution
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 6th, June 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2016-02-06 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 67 Grosvenor Street London W1K 3JN to The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN on 2015-11-17
filed on: 17th, November 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 29th, April 2015
| accounts
|
Free Download
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(AR01) Annual return made up to 2015-02-06 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(6 pages)
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(AD02) Location of register of charges has been changed from The Roost Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England to The Old Court House, First Floor Trinity Road Marlow Buckinghamshire SL7 3AN at an unknown date
filed on: 6th, February 2015
| address
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 14th, April 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2014-02-06 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(6 pages)
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(AD02) Register inspection address has been changed
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 6th, February 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom on 2013-05-29
filed on: 29th, May 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 27th, March 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to 2013-02-06 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed beanstalk management LIMITEDcertificate issued on 21/12/12
filed on: 21st, December 2012
| change of name
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Free Download
(3 pages)
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(CH01) On 2012-09-27 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-09-27 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 8th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2012-02-06 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-02-06 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-03-04 secretary's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2011-03-04 director's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-03-04 director's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-03-04 director's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-03-04 director's details were changed
filed on: 5th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 2010-12-01
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Sterling House, 71 Francis Road Edgbaston Birmingham B16 8SP on 2010-09-06
filed on: 6th, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2010-02-06 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2009-11-30 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
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(CH01) On 2009-11-30 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 1st, October 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to 2009-02-26
filed on: 26th, February 2009
| annual return
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 25th, March 2008
| officers
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Free Download
(1 page)
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(225) Curr sho from 28/02/2009 to 31/01/2009
filed on: 25th, February 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, February 2008
| incorporation
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Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 6th, February 2008
| incorporation
|
Free Download
(14 pages)
|