(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
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(6 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 9th, March 2022
| accounts
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(5 pages)
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(CH01) On Mon, 28th Feb 2022 director's details were changed
filed on: 1st, March 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 6th Floor 14 Berkeley St London W1J 8DX England on Tue, 1st Dec 2020 to Yew Tree Cottage Sherbourne Street Edwardstone Sudbury CO10 5PD
filed on: 1st, December 2020
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 6th, April 2020
| accounts
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from Filgrave House Filgrave, Newport Pagnell, Bucks MK16 9ET on Fri, 1st Jun 2018 to 6th Floor 14 Berkeley St London W1J 8DX
filed on: 1st, June 2018
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(6 pages)
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(TM02) Secretary's appointment terminated on Fri, 1st Dec 2017
filed on: 12th, December 2017
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015
filed on: 11th, December 2015
| annual return
|
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(4 pages)
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(SH01) Capital declared on Fri, 11th Dec 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 4th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(7 pages)
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(CH01) On Fri, 18th Oct 2013 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
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(CH03) On Fri, 18th Oct 2013 secretary's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 3rd Jan 2014. Old Address: the Old Rectory, Lathbury Newport Pagnell Buckinghamshire MK16 8JY
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2009
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 11th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Wed, 3rd Dec 2008 with complete member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(10 pages)
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(288a) On Thu, 27th Dec 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 27th Dec 2007 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 27th Dec 2007 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 27th Dec 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Thu, 27th Dec 2007 New secretary appointed
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 27th Dec 2007 with complete member list
filed on: 27th, December 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 21st May 2007 New director appointed
filed on: 21st, May 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on Thu, 3rd May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, May 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 1 shares on Thu, 3rd May 2007. Value of each share 1 £, total number of shares: 2.
filed on: 17th, May 2007
| capital
|
Free Download
(2 pages)
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(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 28th Dec 2006 Secretary resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Thu, 28th Dec 2006 Director resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 28th Dec 2006 New director appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 28th Dec 2006 New secretary appointed
filed on: 28th, December 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 28th Dec 2006 Director resigned
filed on: 28th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2006
| incorporation
|
Free Download
(19 pages)
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