(AD01) Change of registered address from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England on Wed, 7th Feb 2024 to Suite 12 Rivers Lodge West Common Harpenden AL5 2JD
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(CH03) On Tue, 1st Aug 2023 secretary's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England on Tue, 2nd May 2023 to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AP03) On Sun, 31st Jul 2022, company appointed a new person to the position of a secretary
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O Mulberry House Management 73 Grove Avenue Harpenden Hertfordshire AL5 1EZ on Tue, 16th Aug 2022 to Suite 31 Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Sun, 31st Jul 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 23rd Aug 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AP01) On Mon, 9th Oct 2017 new director was appointed.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 9th Mar 2016: 15.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Feb 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 4th Mar 2015: 15.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 24th Feb 2014: 15.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Feb 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Feb 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Fri, 24th Jun 2011
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Fri, 24th Jun 2011, company appointed a new person to the position of a secretary
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 24th Jun 2011. Old Address: C/O Broadlands Estate Management Llp 11-14 London House Swinfens Yard High Street Stony Stratford Milton Keynes MK11 1SY
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Tue, 1st Mar 2011
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 10th Mar 2011. Old Address: C/O C/O Broadlands Estate Management Llp Suite 141, Mk Busines Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD
filed on: 10th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Feb 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 27th, October 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 12th Apr 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 12th Apr 2010. Old Address: C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
(AP04) On Thu, 25th Feb 2010, company appointed a new person to the position of a secretary
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 24th Feb 2010
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 24th, April 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On Tue, 24th Feb 2009 Appointment terminated secretary
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 24th Feb 2009 Secretary appointed
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Tue, 24th Feb 2009 with complete member list
filed on: 24th, February 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 24/02/2009 from c/o martin kemp property management buckingham street aylesbury buckinghamshire HP20 2LL
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Wed, 13th Feb 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 1st Dec 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 1st Dec 2007 Director resigned
filed on: 1st, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 7th Nov 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 5th Nov 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 5th Nov 2007 Director resigned
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 30th Oct 2007 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 30th Oct 2007 New director appointed
filed on: 30th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New secretary appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 15th Feb 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 15th Feb 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 15th Feb 2007 Secretary resigned;director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 15th Feb 2007 Secretary resigned;director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 15th Feb 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Feb 2007 New secretary appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2007
| incorporation
|
Free Download
(20 pages)
|