(CS01) Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 23rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 18th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 16th Dec 2019 director's details were changed
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England on Mon, 3rd Jun 2019 to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sat, 26th Jan 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 Hermitage Close Hythe Kent CT21 6HZ on Wed, 28th Mar 2018 to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
(CH01) On Thu, 22nd Mar 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 22nd Mar 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 20th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 16th, July 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 1st Mar 2017: 11.00 GBP
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates Thu, 20th Oct 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Sun, 21st Dec 2014 director's details were changed
filed on: 21st, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 14th Nov 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 28th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 23rd Oct 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 28th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Fri, 26th Jul 2013. Old Address: 32 Oakworth Road London W10 6DQ England
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 24th Jul 2013. Old Address: 2 Hermitage Close Hythe Kent CT21 6HZ
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 23rd, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On Mon, 21st Nov 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On Sat, 21st Nov 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 2nd Dec 2009. Old Address: 38 Upton Close London NW2 1UP United Kingdom
filed on: 2nd, December 2009
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2009
| incorporation
|
Free Download
(12 pages)
|