(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 1st, March 2023
| accounts
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Free Download
(4 pages)
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(CH01) On 1st February 2022 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 1st February 2022 director's details were changed
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 23rd, August 2019
| capital
|
Free Download
(3 pages)
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(TM01) 31st May 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(TM02) 31st May 2019 - the day secretary's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(TM01) 31st May 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 18th June 2019. New Address: Building 8 Bridge Street Weedon Northampton NN7 4PS. Previous address: C/O 2 the Langlands 2 the Langlands Hampton Lucy Warwick Warwickshire CV35 8BN
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 24th, February 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 25th, February 2018
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 19th, February 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 8th May 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 5th July 2016: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th May 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 24th July 2015: 10000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 20th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th May 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd May 2014: 10000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 8th May 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) 4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 8th May 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 18th July 2012
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 27th, February 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 10th February 2012
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 4 Manor Farm Offices Northend Road Fenny Compton Warwickshire CV47 2YY on 10th February 2012
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 30th June 2011: 10000.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, July 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 8th May 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 8th May 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, November 2009
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, November 2009
| gazette
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 8th May 2009 with full list of members
filed on: 2nd, November 2009
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 13th, July 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 13th, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/07/2009 from 2 manor farm offices northend road fenny compton warwickshire CV47 2YY
filed on: 13th, July 2009
| address
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
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(288a) On 16th July 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 4th July 2008 Director and secretary appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2nd July 2008 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 8th, May 2008
| incorporation
|
Free Download
(18 pages)
|