(AD01) Registered office address changed from Falcon Barn Lenborough Buckinghamshire MK18 1TA England to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2024-02-12
filed on: 12th, February 2024
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023-02-05
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-02-05
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 11 the Barracks Barracks Road Newcastle - Under - Lyme Staffordshire ST5 1LG England to Falcon Barn Lenborough Buckinghamshire MK18 1TA on 2021-02-21
filed on: 21st, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-02-05
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 16th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 3rd, April 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-02-05
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-02-05
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, January 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-06
filed on: 6th, August 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(PSC04) Change to a person with significant control 2018-07-31
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-07-31 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Falcon Barn Lenborough Road Lenborough Buckinghamshire MK18 1TA England to Unit 11 the Barracks Barracks Road Newcastle - Under - Lyme Staffordshire ST5 1LG on 2018-07-31
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-02-05
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 13th, September 2017
| accounts
|
Free Download
(10 pages)
|
(MR04) Satisfaction of charge 071472250001 in full
filed on: 5th, September 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 24th, February 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-02-05
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 63 Robinia Road Broxbourne Hertfordshire EN10 6GE to Falcon Barn Lenborough Road Lenborough Buckinghamshire MK18 1TA on 2016-12-19
filed on: 19th, December 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016-12-16 director's details were changed
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-02-05 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-02-19: 100.00 GBP
capital
|
|
(AR01) Annual return made up to 2015-02-05 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-02-12: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 3rd, February 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-02-05 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2013-12-16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2013-12-16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 071472250001
filed on: 16th, December 2013
| mortgage
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 59 Hampton Road Chingford London E4 8NH United Kingdom on 2013-11-07
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-02-05 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 11th, December 2012
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, December 2012
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-11-26
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-02-05 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2011-12-14
filed on: 14th, December 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 1 8-20 Well Street Hackney London E9 7PX England on 2011-12-05
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 4th, November 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2011-02-28 to 2011-06-30
filed on: 21st, October 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-02-05 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 5th, February 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|