(AD01) Registered office address changed from Boults Cottage Chavey Down Road Winkfield Row Bracknell Berkshire RG42 7PN England to 10 Barnetts Close Comberton Kidderminster Worcs DY10 3DG on 2023-07-22
filed on: 22nd, July 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 2023-04-30
filed on: 19th, July 2023
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2022-04-30
filed on: 1st, August 2022
| accounts
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(6 pages)
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(CH03) On 2022-05-04 secretary's details were changed
filed on: 4th, May 2022
| officers
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(1 page)
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(CH01) On 2022-05-04 director's details were changed
filed on: 4th, May 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 5 the Guard House Trenchard Lane Caversfield Bicester Oxfordshire OX27 8AE England to Boults Cottage Chavey Down Road Winkfield Row Bracknell Berkshire RG42 7PN on 2022-04-18
filed on: 18th, April 2022
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 35 Cotswolds Way Calvert Green Buckingham Buckinghamshire MK18 2FH United Kingdom to 5 the Guard House Trenchard Lane Caversfield Bicester Oxfordshire OX27 8AE on 2021-07-04
filed on: 4th, July 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-04-30
filed on: 15th, June 2021
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2020-04-30
filed on: 13th, July 2020
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2019-04-30
filed on: 4th, November 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company accounts made up to 2018-04-30
filed on: 10th, September 2018
| accounts
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(5 pages)
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(AA) Micro company accounts made up to 2017-04-30
filed on: 22nd, January 2018
| accounts
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(5 pages)
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(TM02) Secretary appointment termination on 2016-12-13
filed on: 13th, December 2016
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 12th, December 2016
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 10 Barnetts Close, Comberton Kidderminster Worcs DY10 3DG to 35 Cotswolds Way Calvert Green Buckingham Buckinghamshire MK18 2FH on 2016-08-04
filed on: 4th, August 2016
| address
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Free Download
(1 page)
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(CH03) On 2016-07-13 secretary's details were changed
filed on: 4th, August 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-07-13 director's details were changed
filed on: 4th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-23 with full list of members
filed on: 26th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 6th, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-04-23 with full list of members
filed on: 30th, April 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 18th, December 2014
| accounts
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(7 pages)
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(AR01) Annual return made up to 2014-04-23 with full list of members
filed on: 29th, April 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 13th, September 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return made up to 2013-04-23 with full list of members
filed on: 29th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 27th, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-04-23 with full list of members
filed on: 27th, April 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 19th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2011-04-23 with full list of members
filed on: 10th, May 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 25th, August 2010
| accounts
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Free Download
(8 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 26th, April 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-04-23 with full list of members
filed on: 26th, April 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 23rd, September 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-04-28
filed on: 28th, April 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 4th, September 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to 2008-06-09
filed on: 9th, June 2008
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, August 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, August 2007
| resolution
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(1 page)
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(88(2)R) Alloted 1 shares on 2007-07-19. Value of each share 1 £, total number of shares: 2.
filed on: 8th, August 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007-07-19. Value of each share 1 £, total number of shares: 2.
filed on: 8th, August 2007
| capital
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(2 pages)
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(288a) On 2007-07-06 New director appointed
filed on: 6th, July 2007
| officers
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(2 pages)
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(288a) On 2007-07-06 New director appointed
filed on: 6th, July 2007
| officers
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(2 pages)
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(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
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(1 page)
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(288a) On 2007-05-14 New secretary appointed
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-14 New secretary appointed
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Director resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-05-14 New director appointed
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-05-14 Secretary resigned
filed on: 14th, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, April 2007
| incorporation
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(13 pages)
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(NEWINC) Incorporation
filed on: 23rd, April 2007
| incorporation
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(13 pages)
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