(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-03-28
filed on: 30th, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-03-28
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-03-28
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-03-28
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-03-28
filed on: 31st, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 30th, August 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2018-03-28
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 10th, October 2017
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-03-28
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Micro company accounts made up to 2016-03-31
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-03-01
filed on: 7th, April 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-28
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2015-03-31
filed on: 2nd, November 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-28
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-22: 100.00 GBP
capital
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(AD01) New registered office address 5 Rocklane Farm Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL. Change occurred on 2015-06-22. Company's previous address: Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE England.
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 14th, October 2014
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE. Change occurred on 2014-09-03. Company's previous address: Unit 9 Media Village Luscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH.
filed on: 3rd, September 2014
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-05-06
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-28
filed on: 1st, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-01: 100.00 GBP
capital
|
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(CERTNM) Company name changed talk mortgages now LIMITEDcertificate issued on 16/05/13
filed on: 16th, May 2013
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2013-05-15
change of name
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 15th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-28
filed on: 17th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 15th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-28
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-03-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH on 2011-03-28
filed on: 28th, March 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-03-28
filed on: 28th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 13th, January 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-28
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 9th, January 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2009-05-11 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-03-31
filed on: 9th, January 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2008-04-03 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 02/04/2008 from unit 2 media village liscombe park soulbury leighton buzzard bedfordshire LU7 0GH
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 2nd, April 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/11/07 from: 5 rocklane, liscombe park soulbury buckinghamshire LU7 0JL
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-11-20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-20 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/11/07 from: 5 rocklane, liscombe park soulbury buckinghamshire LU7 0JL
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
(288b) On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On 2007-11-19 Secretary resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2007-03-31
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2007-04-20 - Annual return with full member list
filed on: 20th, April 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(14 pages)
|