(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 9th, November 2023
| accounts
|
Free Download
(13 pages)
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(AD01) Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 2023-09-21
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 1st, February 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 14th, November 2019
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 9th, January 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 29th, September 2017
| accounts
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 2017-05-04: 3092062.00 GBP
filed on: 2nd, June 2017
| capital
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, May 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2016-03-25 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 17th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-03-25 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-11-19: 2092062.00 GBP
filed on: 9th, December 2014
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 27th, November 2014
| resolution
|
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(AA) Total exemption full accounts data made up to 2014-03-31
filed on: 18th, November 2014
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2014-10-10: 1868062.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-10-09: 1583062.00 GBP
filed on: 6th, November 2014
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 30th, October 2014
| resolution
|
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(AD01) Registered office address changed from C/O C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 2014-10-27
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, October 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 23rd, October 2014
| resolution
|
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(AR01) Annual return made up to 2014-03-25 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-07: 100.00 GBP
capital
|
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(AA) Total exemption full accounts data made up to 2013-03-31
filed on: 14th, August 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2013-03-25 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 25th, September 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2012-03-25 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Hardcastle Burton Old School the Common Redbourn, St Albans Hertfordshire AL3 7NG on 2011-11-30
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-03-25 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 13th, December 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2010-03-25 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2009-03-31
filed on: 5th, January 2010
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2009-04-02
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2008-03-31
filed on: 4th, December 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to 2008-04-08
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 6th, November 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2007-03-31
filed on: 6th, November 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2007-03-30
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-03-30
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 21st, September 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 21st, September 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2006-05-17
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2006-05-17
filed on: 17th, May 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2005-03-31
filed on: 1st, June 2005
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2005-03-31
filed on: 1st, June 2005
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return made up to 2005-03-31
filed on: 31st, March 2005
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return made up to 2005-03-31
filed on: 31st, March 2005
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 99 shares on 2004-04-16. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2004-04-16. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 25th, March 2004
| incorporation
|
Free Download
(20 pages)
|