(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 17th, December 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
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Free Download
(11 pages)
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(AD02) New sail address Merton Manor Farm 23 Station Road Gamlingay Bedfordshire SG19 3HA. Change occurred at an unknown date. Company's previous address: C/O Silverman Sherliker Llp 7 Bath Place London EC2A 3DR United Kingdom.
filed on: 31st, March 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, October 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
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Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 29th, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 29th March 2016
capital
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(AD01) New registered office address Merton Manor Farm 23 Station Road Gamlingay Bedfordshire SG19 3HA. Change occurred on Tuesday 29th March 2016. Company's previous address: The Manor House 23 Station Road Gamlingay SG19 3HA United Kingdom.
filed on: 29th, March 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address The Manor House 23 Station Road Gamlingay SG19 3HA. Change occurred on Thursday 21st January 2016. Company's previous address: 29 Newton Avenue London W3 8AR.
filed on: 21st, January 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
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Free Download
(4 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Silverman Sherliker Llp 7 Bath Place London EC2A 3DR
filed on: 20th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 23rd March 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 16th April 2015
capital
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 29 Newton Avenue London W3 8AR
filed on: 16th, April 2015
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, July 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd March 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 23rd March 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011
filed on: 20th, April 2011
| annual return
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
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Free Download
(4 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, April 2010
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, April 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Period up to Friday 17th April 2009 - Annual return with full member list
filed on: 17th, April 2009
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 02/03/2009 from 7 bath place london EC2A 3DR
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
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(363a) Period up to Friday 18th April 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, February 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(4 pages)
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(363a) Period up to Tuesday 24th April 2007 - Annual return with full member list
filed on: 24th, April 2007
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 27th, January 2007
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Friday 31st March 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(1 page)
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(363s) Period up to Friday 5th May 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(8 pages)
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(363s) Period up to Friday 5th May 2006 - Annual return with full member list
filed on: 5th, May 2006
| annual return
|
Free Download
(8 pages)
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(88(2)R) Alloted 99 shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2005
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, June 2005
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 20/05/05 from: 31 corsham street london N1 6DR
filed on: 20th, May 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/05/05 from: 31 corsham street london N1 6DR
filed on: 20th, May 2005
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, May 2005
| incorporation
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Free Download
(12 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, May 2005
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, May 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, May 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 17th, May 2005
| resolution
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Free Download
(1 page)
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(123) Nc inc already adjusted 30/03/05
filed on: 17th, May 2005
| capital
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Free Download
(1 page)
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(123) Nc inc already adjusted 30/03/05
filed on: 17th, May 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 17th, May 2005
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, March 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 23rd, March 2005
| incorporation
|
Free Download
(17 pages)
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