(AD02) Register inspection address change date: 1970/01/01. New Address: 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE. Previous address: 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE United Kingdom
filed on: 23rd, October 2023
| address
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(AD03) On 1970/01/01 location of registered inspection location was changed to 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE
filed on: 23rd, October 2023
| address
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(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE
filed on: 23rd, October 2023
| address
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(1 page)
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(CS01) Confirmation statement with updates 2023/08/10
filed on: 17th, August 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 14th, June 2023
| accounts
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(7 pages)
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(CH01) On 2023/05/02 director's details were changed
filed on: 9th, May 2023
| officers
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(2 pages)
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(AP04) New secretary appointment on 2023/01/08
filed on: 11th, January 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 2022/08/10
filed on: 19th, August 2022
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 2022/08/16. New Address: 9 Hanson Drive Fowey PL23 1ET. Previous address: Eden House Two Rivers Industrial Estate Station Lane Witney OX28 4BL
filed on: 16th, August 2022
| address
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(TM01) 2022/07/14 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control 2022/07/14
filed on: 18th, July 2022
| persons with significant control
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(1 page)
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(TM01) 2022/07/14 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
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Free Download
(1 page)
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(TM02) 2022/07/14 - the day secretary's appointment was terminated
filed on: 18th, July 2022
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/07/14
filed on: 18th, July 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 22nd, April 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2021/08/10
filed on: 12th, August 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 12th, May 2021
| accounts
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Free Download
(7 pages)
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(PSC02) Notification of a person with significant control 2020/07/28
filed on: 12th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/08/10
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2020/07/28
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020/07/28
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2020/07/28
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 1st, April 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2019/08/10
filed on: 12th, August 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 18th, February 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2018/08/10
filed on: 13th, August 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 21st, February 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017/08/10
filed on: 14th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on 2017/03/01.
filed on: 10th, March 2017
| officers
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Free Download
(2 pages)
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(TM01) 2017/03/03 - the day director's appointment was terminated
filed on: 10th, March 2017
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 2nd, March 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 2016/08/10
filed on: 22nd, August 2016
| confirmation statement
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 18th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2015/08/10 with full list of members
filed on: 13th, August 2015
| annual return
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 20th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2014/08/10 with full list of members
filed on: 14th, August 2014
| annual return
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(8 pages)
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(TM01) 2014/05/31 - the day director's appointment was terminated
filed on: 13th, August 2014
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 11th, April 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/08/10 with full list of members
filed on: 12th, August 2013
| annual return
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(8 pages)
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(AA) Dormant company accounts reported for the period up to 2012/10/31
filed on: 29th, April 2013
| accounts
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 26th, April 2013
| resolution
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(27 pages)
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(SH01) 300.00 GBP is the capital in company's statement on 2012/08/01
filed on: 13th, August 2012
| capital
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(3 pages)
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(AR01) Annual return drawn up to 2012/08/10 with full list of members
filed on: 13th, August 2012
| annual return
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Free Download
(8 pages)
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(AA01) Accounting period extended to 2012/10/31. Originally it was 2012/08/31
filed on: 4th, April 2012
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 10th, August 2011
| incorporation
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(26 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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