(AA) Small company accounts made up to 2022/09/30
filed on: 8th, July 2023
| accounts
|
Free Download
(8 pages)
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(AA) Small company accounts made up to 2021/09/30
filed on: 6th, July 2022
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts made up to 2020/03/31
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 2020/09/30
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) 796600.00 GBP is the capital in company's statement on 2020/06/28
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2020/09/30
filed on: 16th, December 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/02/29
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/02/29
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
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(SH01) 396600.00 GBP is the capital in company's statement on 2019/12/01
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
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(SH01) 270678.00 GBP is the capital in company's statement on 2019/11/28
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 360678.00 GBP is the capital in company's statement on 2019/12/18
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
(AD02) Single Alternative Inspection Location changed from The Carthouse Penn Croft Farm Crondall Hampshire GU10 5PX England at an unknown date to The Business Centre Black Hill Road Arthington Otley West Yorkshire LS21 1PY
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2019/03/31
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2019
| capital
|
Free Download
(2 pages)
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(SH01) 250678.00 GBP is the capital in company's statement on 2019/05/13
filed on: 1st, August 2019
| capital
|
Free Download
(3 pages)
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(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/03/31
filed on: 2nd, July 2019
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/05/13.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/05/13.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Kilns the Kilns, Penn Croft Farm Crondall Farnham GU10 5PX England on 2019/05/15 to Bank Top Farm Black Hill Road Arthington Otley LS21 1PY
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/03/15.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 7th, August 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from The Carthouse Penn Croft Farm Crondall GU10 5PX on 2016/11/18 to The Kilns Penn Croft Farm Crondall Farnham GU10 5PX
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from The Kilns Penn Croft Farm Crondall Farnham GU10 5PX England on 2016/11/18 to The Kilns the Kilns, Penn Croft Farm Crondall Farnham GU10 5PX
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/04
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/01/01 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from Suite 1.2 Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ United Kingdom at an unknown date to The Carthouse Penn Croft Farm Crondall Hampshire GU10 5PX
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/04
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/12/01
capital
|
|
(CH01) On 2014/04/17 director's details were changed
filed on: 29th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2014/05/02 from Suite 1.2 Ferneberga House Alexandra Road Farnborough Hampshire GU14 6DQ
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts for the period to 2013/03/31
filed on: 3rd, April 2014
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, December 2013
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 3rd, December 2013
| resolution
|
Free Download
(31 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/04
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2013/11/04
capital
|
|
(AAMD) Amended accounts for the period to 2012/03/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(7 pages)
|
(SH01) 15000.00 GBP is the capital in company's statement on 2012/11/20
filed on: 21st, November 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/04
filed on: 19th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 55 Connaught Road Aldershot Hampshire GU12 4RR United Kingdom
filed on: 18th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 4th, August 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/06/28 from 145-157 St John Street London EC1V 4PW England
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
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(SH01) 10000.00 GBP is the capital in company's statement on 2011/04/11
filed on: 18th, April 2012
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/11/30
filed on: 12th, December 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/04
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
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(SH01) 10000.00 GBP is the capital in company's statement on 2011/04/11
filed on: 18th, April 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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