(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 31st, January 2022
| accounts
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(14 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 2nd, August 2021
| accounts
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(14 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 10th, July 2020
| accounts
|
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(14 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 22nd, March 2019
| accounts
|
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(14 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 3rd, April 2018
| accounts
|
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(14 pages)
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(SH08) Change of share class name or designation
filed on: 11th, October 2017
| capital
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(2 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 6th, June 2017
| accounts
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(13 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 1st, April 2016
| accounts
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(13 pages)
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(AD01) Address change date: Tue, 1st Mar 2016. New Address: Ella's Barn 22 Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG. Previous address: 1 st Andrew's Hill London EC4V 5BY
filed on: 1st, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 20th, January 2016
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on Wed, 20th Jan 2016: 100.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(9 pages)
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(MISC) Section 519
filed on: 23rd, May 2014
| miscellaneous
|
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 22nd, May 2014
| auditors
|
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(2 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to Wed, 8th Jan 2014 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 11th, March 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 8th Jan 2013 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 2nd Jul 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, March 2012
| resolution
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Sun, 8th Jan 2012 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 3rd Jul 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Sat, 8th Jan 2011 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Fri, 8th Jan 2010 with full list of members
filed on: 1st, March 2010
| annual return
|
Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Sat, 4th Jul 2009
filed on: 28th, September 2009
| accounts
|
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(7 pages)
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(CERTNM) Company name changed ella and the padster LIMITEDcertificate issued on 14/09/09
filed on: 11th, September 2009
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, May 2009
| resolution
|
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, May 2009
| resolution
|
Free Download
(22 pages)
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(122) S-div
filed on: 22nd, May 2009
| capital
|
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(1 page)
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(123) Nc inc already adjusted 15/05/09
filed on: 22nd, May 2009
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 22nd, May 2009
| resolution
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to Mon, 25th Feb 2008 with shareholders record
filed on: 25th, February 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 25th, February 2008
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006
filed on: 21st, April 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Sun, 18th Feb 2007 with shareholders record
filed on: 18th, February 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return up to Sun, 18th Feb 2007 with shareholders record
filed on: 18th, February 2007
| annual return
|
Free Download
(5 pages)
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(363a) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(6 pages)
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(363a) Annual return up to Thu, 16th Feb 2006 with shareholders record
filed on: 16th, February 2006
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB
filed on: 13th, December 2005
| address
|
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(1 page)
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(287) Registered office changed on 13/12/05 from: 145 upper woodcote road caversham heights reading berkshire RG4 7LB
filed on: 13th, December 2005
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 27th, October 2005
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005
filed on: 27th, October 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record
filed on: 24th, January 2005
| annual return
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 28th, October 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/05 to 30/06/05
filed on: 28th, October 2004
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2004
| incorporation
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2004
| incorporation
|
Free Download
(7 pages)
|