(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 12th, September 2023
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 18a Moss End Garden Centre Moss End Maidenhead Road Bracknell Berkshire RG42 6EJ to C/O Branston Adams South Street Farnham GU9 7QU on 2023-08-22
filed on: 22nd, August 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 10th, November 2022
| accounts
|
Free Download
(10 pages)
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(TM01) Director appointment termination date: 2022-05-26
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-03-21
filed on: 23rd, March 2022
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2021-10-01
filed on: 5th, October 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-01-18
filed on: 28th, January 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On 2020-07-01 director's details were changed
filed on: 30th, September 2020
| officers
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Free Download
(2 pages)
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(AP03) On 2019-11-25 - new secretary appointed
filed on: 26th, November 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-11-20 director's details were changed
filed on: 20th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 2018-07-18
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 8th, February 2018
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period extended from 2017-03-29 to 2017-07-31
filed on: 1st, December 2017
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-26
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-03-31
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, March 2017
| accounts
|
Free Download
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(TM01) Director appointment termination date: 2016-09-30
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2016-03-30 to 2016-03-29
filed on: 22nd, March 2017
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-30
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-10-16
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-16
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2016-04-08
filed on: 8th, April 2016
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed remarketing it LTDcertificate issued on 01/03/16
filed on: 1st, March 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director appointment termination date: 2015-10-16
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-16
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, November 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2015-10-17 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-10-16
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-16
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-10-16
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
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(AP03) On 2015-08-01 - new secretary appointed
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-08-22 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-08: 4500.00 GBP
capital
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(AP01) New director was appointed on 2014-10-02
filed on: 19th, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 9th, July 2014
| accounts
|
Free Download
(9 pages)
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(TM01) Director appointment termination date: 2014-05-13
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-08-22 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, July 2013
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2013-02-25: 4500.00 GBP
filed on: 18th, March 2013
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2012-08-22 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2012-07-31
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-08-22 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2011-08-01 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2011-08-01: 2000.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2011-08-01
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Oakfield Farm Wells Lane Ascot SL5 7DY on 2011-03-24
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-05-02 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-11-05
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2010-05-01 with full list of members
filed on: 26th, July 2010
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Tulya House 69 High Street Bagshot Surrey GU19 5AH United Kingdom on 2010-04-22
filed on: 22nd, April 2010
| address
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2010-05-31 to 2010-03-31
filed on: 22nd, April 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 5th, March 2010
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-09-22 Director appointed
filed on: 22nd, September 2009
| officers
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Free Download
(2 pages)
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(123) Nc inc already adjusted 24/03/09
filed on: 30th, July 2009
| capital
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Free Download
(1 page)
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(363a) Annual return made up to 2009-07-27
filed on: 27th, July 2009
| annual return
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 21st, July 2009
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 30/06/2009 from 7 laird court bagshot surrey GU19 5QN
filed on: 30th, June 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/05/2009 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom
filed on: 1st, May 2009
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, May 2008
| incorporation
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Free Download
(13 pages)
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