(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 25th, July 2024
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2023/03/07.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/03/07.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/03/13. New Address: 15 Canham Close Kimpton Hitchin Hertfordshire SG4 8SD. Previous address: Five Chimneys 10 Church Lane Kimpton Hitchin Hertfordshire SG4 8RP United Kingdom
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CH03) On 2022/05/26 secretary's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, June 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, April 2019
| accounts
|
Free Download
(10 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, April 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, May 2017
| accounts
|
Free Download
(11 pages)
|
(SH01) 7.00 GBP is the capital in company's statement on 2017/03/02
filed on: 9th, April 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, March 2017
| resolution
|
Free Download
(11 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Previous address: Greaves West & Ayre Chartered Accountants 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
filed on: 10th, March 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/06/24 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2016/07/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/07/23. New Address: Five Chimneys 10 Church Lane Kimpton Hitchin Hertfordshire SG4 8RP. Previous address: Five Chimneys 10 Church Street Kimpton Hitchin Hertfordshire SG4 8RP
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2013/04/17 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/07/10 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/07/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2011/09/02 secretary's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/07/10 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/07/10 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/07/19
capital
|
|
(AD01) Change of registered office on 2013/04/17 from 10 Church Lane Kimpton Hitchin Hertfordshire SG4 8RP United Kingdom
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2013/04/16 director's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2013/01/10 from 2 Canham Close Kimpton Hitchin Hertfordshire SG4 8SD
filed on: 10th, January 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2012/12/27 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/07/10 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 17th, April 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2011/07/10 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 18th, March 2011
| accounts
|
Free Download
(8 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/07/10 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(14 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2010
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 8th, June 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 2009/07/17 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, April 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2008/07/21 with shareholders record
filed on: 21st, July 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 14th, July 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2007/08/04 with shareholders record
filed on: 4th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/08/04 with shareholders record
filed on: 4th, August 2007
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 20th, March 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 3 shares on 2006/08/01. Value of each share 1 £, total number of shares: 4.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2006/08/01. Value of each share 1 £, total number of shares: 4.
filed on: 7th, September 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 27/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
filed on: 27th, July 2006
| address
|
Free Download
(1 page)
|
(288a) On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/07/27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/07/27 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/07/27 New secretary appointed
filed on: 27th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/07/20 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/20 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/20 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/07/20 Secretary resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 10th, July 2006
| incorporation
|
Free Download
(14 pages)
|