(CS01) Confirmation statement with no updates 2024-01-26
filed on: 9th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-01-26
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 8th, March 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-26
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-01-26
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-01-26
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-01-26
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2018-01-26
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, August 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2017-01-26
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-01-26 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-01-26: 21.50 GBP
capital
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(SH01) Statement of Capital on 2016-01-26: 21.50 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-08-28
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-08-28
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-17
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2015-07-18 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , the Old Brew House Yattendon, Thatcham, Berkshire, RG18 0UE to Kings House 54a Queen Street Henley-on-Thames Oxfordshire RG9 1AP on 2015-07-22
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2014-07-18 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on 2014-01-01
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from , C/O the New Barns, Lambs Cottage Scratchface Lane, Burnt Hill, Yattendon, Thatcham, Berkshire, RG18 0XE, United Kingdom on 2014-05-09
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-07-18 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-07-30: 14.3 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2012-12-03
filed on: 18th, December 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 18th, December 2012
| resolution
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 18th, December 2012
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2012-12-03: 14.30 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2012-07-18 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from , Lambs Cottage, Scratchface Lane Burnt Hill, Yattendon, Berkshire, RG18 0XE on 2012-10-01
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 14th, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2011-07-18 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 26th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 10th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-07-18 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2009-07-18 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-09-02
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 6th, August 2009
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 2nd, September 2008
| accounts
|
Free Download
(4 pages)
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(363s) Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 21st, May 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 21st, May 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to 2006-08-08
filed on: 8th, August 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to 2006-08-08
filed on: 8th, August 2006
| annual return
|
Free Download
(6 pages)
|
(363(287)) Director's particulars changed; Registered office changed on 08/08/06
annual return
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 28th, June 2006
| accounts
|
Free Download
(1 page)
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(288a) On 2005-08-18 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005-08-18 New director appointed
filed on: 18th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-08-16 Director resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, July 2005
| incorporation
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Free Download
(8 pages)
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(NEWINC) Incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(8 pages)
|