(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, October 2023
| accounts
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(3 pages)
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(TM01) Director's appointment terminated on Sat, 1st Apr 2023
filed on: 17th, May 2023
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 14th, September 2022
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(3 pages)
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(AP01) On Wed, 4th Sep 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
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(2 pages)
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(AP01) On Wed, 4th Sep 2019 new director was appointed.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Tue, 31st Mar 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 31st Mar 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 19th Mar 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Thu, 20th Mar 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to Thu, 31st Mar 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 16th Mar 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 27th, December 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Mar 2011
filed on: 26th, March 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(4 pages)
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(AAMD) Revised accounts made up to Tue, 31st Mar 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 16th Mar 2010
filed on: 2nd, April 2010
| annual return
|
Free Download
(7 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, April 2010
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(3 pages)
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(AP01) On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(AAMD) Revised accounts made up to Mon, 31st Mar 2008
filed on: 3rd, July 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 11th May 2009 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Partial exemption accounts for the period ending Mon, 31st Mar 2008
filed on: 20th, April 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 19th Jun 2008 with complete member list
filed on: 19th, June 2008
| annual return
|
Free Download
(4 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, April 2008
| incorporation
|
Free Download
(9 pages)
|
(CERTNM) Company name changed pembroke lodge LTDcertificate issued on 12/04/08
filed on: 8th, April 2008
| change of name
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 2.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 2.
filed on: 11th, April 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 11/04/07 from: 235 london road reading berkshire RG1 3NY
filed on: 11th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/04/07 from: 235 london road reading berkshire RG1 3NY
filed on: 11th, April 2007
| address
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Free Download
(1 page)
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(288a) On Wed, 11th Apr 2007 New director appointed
filed on: 11th, April 2007
| officers
|
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(2 pages)
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(288a) On Wed, 11th Apr 2007 New secretary appointed;new director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 11th Apr 2007 New director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 11th Apr 2007 New secretary appointed;new director appointed
filed on: 11th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
| officers
|
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(1 page)
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(288b) On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 19th Mar 2007 Director resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
|
Free Download
(9 pages)
|