(CH04) Secretary's details were changed on 2023/12/07
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/09/30
filed on: 26th, May 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/05/04
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/09/30
filed on: 6th, June 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/05/04
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on 2021/09/06
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/06/16. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU United Kingdom
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/09/30
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/05/04
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/05/04
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/09/30
filed on: 4th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/05/14
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/09/30
filed on: 21st, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/05/14
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/09/30
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/05/19
filed on: 19th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/09/30
filed on: 25th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/08/30. New Address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
(TM01) 2016/07/26 - the day director's appointment was terminated
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2016/08/26
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/08/26 - the day secretary's appointment was terminated
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2016/05/22, no shareholders list
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/09/30
filed on: 15th, October 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) 2015/02/06 - the day director's appointment was terminated
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) 2014/09/12 - the day director's appointment was terminated
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) 2014/09/30 - the day director's appointment was terminated
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/05/22, no shareholders list
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 6th, October 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/05/22, no shareholders list
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/12/01, no shareholders list
filed on: 6th, December 2013
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 24th, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/05/20, no shareholders list
filed on: 18th, July 2013
| annual return
|
Free Download
(7 pages)
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(AP01) New director appointment on 2013/07/17.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/06/14 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/09/30
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/12/01, no shareholders list
filed on: 2nd, January 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/09/30
filed on: 2nd, March 2012
| accounts
|
Free Download
(1 page)
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(CH01) On 2012/01/09 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/12/01, no shareholders list
filed on: 6th, January 2012
| annual return
|
Free Download
(7 pages)
|
(TM01) 2011/07/18 - the day director's appointment was terminated
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2011/09/30, originally was 2011/12/31.
filed on: 20th, May 2011
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, February 2011
| resolution
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Free Download
(29 pages)
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(AR01) Annual return drawn up to 2010/12/01, no shareholders list
filed on: 17th, December 2010
| annual return
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Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2009
| incorporation
|
Free Download
(21 pages)
|