(AA01) Accounting reference date changed from Sat, 30th Sep 2017 to Sun, 31st Dec 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(1 page)
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(AP01) On Fri, 29th Dec 2017 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 29th Dec 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Fri, 29th Dec 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 29th Dec 2017 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 29th Dec 2017 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 29th Dec 2017 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 13th, November 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 12th Sep 2017. New Address: Trinity Hall Farm Watling Street Hockliffe Leighton Buzzard LU7 9PY. Previous address: Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL
filed on: 12th, September 2017
| address
|
Free Download
|
(TM01) Fri, 28th Jul 2017 - the day director's appointment was terminated
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 3rd Sep 2017 new director was appointed.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 28th Jul 2017 new director was appointed.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 13th Jul 2016 - the day secretary's appointment was terminated
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 10th Jan 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on Tue, 30th Jun 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 22nd Jul 2015. New Address: Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL. Previous address: Unit 2 Minton Place Victoria Road Bicester, Oxfordshire England OX26 6QB
filed on: 22nd, July 2015
| address
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st Oct 2015 to Wed, 30th Sep 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, July 2015
| resolution
|
Free Download
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(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 30th Jun 2015 new director was appointed.
filed on: 22nd, July 2015
| officers
|
Free Download
(3 pages)
|
(TM02) Tue, 30th Jun 2015 - the day secretary's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 10th Jan 2015 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 14th Jan 2015: 451.50 GBP
capital
|
|
(CH01) On Tue, 13th Jan 2015 director's details were changed
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 7th Aug 2014 new director was appointed.
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 7th Aug 2014 - the day director's appointment was terminated
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 18th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 10th Jan 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 20th Jan 2014: 451.50 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 10th Jan 2013 with full list of members
filed on: 22nd, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) On Wed, 11th Apr 2012 new director was appointed.
filed on: 11th, April 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, March 2012
| resolution
|
Free Download
(14 pages)
|
(TM01) Fri, 9th Mar 2012 - the day director's appointment was terminated
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 9th Mar 2012 - the day director's appointment was terminated
filed on: 9th, March 2012
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
|
Free Download
(2 pages)
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(AP01) On Mon, 5th Mar 2012 new director was appointed.
filed on: 5th, March 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2011: 451.50 GBP
filed on: 16th, February 2012
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2011: 451.50 GBP
filed on: 16th, February 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 12th Jan 2011 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, October 2011
| resolution
|
Free Download
(35 pages)
|
(AD01) Company moved to new address on Thu, 8th Sep 2011. Old Address: 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2012 to Mon, 31st Oct 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Fri, 19th Aug 2011
filed on: 19th, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 30th Jun 2011: 451.50 GBP
filed on: 2nd, August 2011
| capital
|
Free Download
(6 pages)
|
(AP01) On Fri, 24th Jun 2011 new director was appointed.
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 23rd Jun 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2011
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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