(AA) Dormant company accounts reported for the period up to 2023/01/31
filed on: 28th, September 2023
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2022/01/30
filed on: 8th, June 2022
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/01/30
filed on: 4th, October 2021
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 2021/07/02. New Address: 6 Equus Close Gerrards Cross SL9 7FE. Previous address: 31 Upper Meadow, Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY
filed on: 2nd, July 2021
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/01/30
filed on: 10th, August 2020
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on 2020/03/02.
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2019/01/30
filed on: 25th, October 2019
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2018/01/30
filed on: 30th, July 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/30
filed on: 19th, October 2017
| accounts
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Free Download
(6 pages)
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(TM01) 2017/05/12 - the day director's appointment was terminated
filed on: 22nd, May 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/01/17.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2016/11/08 - the day director's appointment was terminated
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2016/01/30
filed on: 10th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/09/20 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(9 pages)
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(SH01) 57.00 GBP is the capital in company's statement on 2015/10/16
capital
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(AD01) Address change date: 2015/10/13. New Address: 31 Upper Meadow, Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY. Previous address: C/O 31 Upper Meadow PO Box Hedgerley 31 Upper Meadow Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7EY
filed on: 13th, October 2015
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/01/30
filed on: 9th, June 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) 2014/11/06 - the day director's appointment was terminated
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/09/20 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(10 pages)
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(SH01) 57.00 GBP is the capital in company's statement on 2014/10/15
capital
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(CH01) On 2014/09/30 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2014/01/30
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/09/20 with full list of members
filed on: 13th, October 2013
| annual return
|
Free Download
(10 pages)
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(SH01) 57.00 GBP is the capital in company's statement on 2013/10/13
capital
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(CH01) On 2013/10/13 director's details were changed
filed on: 13th, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/01/30
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2012/10/22 from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom
filed on: 22nd, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/09/20 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(9 pages)
|
(TM02) 2012/09/20 - the day secretary's appointment was terminated
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/08/16 - the day director's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/08/16 from C/O Cala Homes (South) Limited Burgan House, the Causeway Staines Middlesex TW18 3PR
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/08/16.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) 2012/08/16 - the day director's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/08/16 - the day director's appointment was terminated
filed on: 16th, August 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2012/08/16.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/08/16.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 57.00 GBP is the capital in company's statement on 2012/08/15
filed on: 16th, August 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/08/16.
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/01/30
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/01/30
filed on: 12th, October 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On 2011/09/19 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/09/20 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(7 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2011/09/19
filed on: 19th, September 2011
| capital
|
Free Download
(3 pages)
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(SH01) 40.00 GBP is the capital in company's statement on 2010/10/01
filed on: 8th, September 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 2010/09/20 with full list of members
filed on: 15th, October 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/01/30
filed on: 14th, October 2010
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 5th, May 2010
| resolution
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Free Download
(22 pages)
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(363a) Annual return up to 2009/09/21 with shareholders record
filed on: 21st, September 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2009/01/30
filed on: 13th, May 2009
| accounts
|
Free Download
(2 pages)
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(288a) On 2009/04/13 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009/04/13 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/04/13 Appointment terminated director
filed on: 13th, April 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 14th, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/10/14 with shareholders record
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2008
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2008
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, December 2007
| resolution
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Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 14th, December 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
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Free Download
(2 pages)
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(123) £ nc 48/58 11/12/07
filed on: 14th, December 2007
| capital
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Free Download
(1 page)
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(123) £ nc 48/58 11/12/07
filed on: 14th, December 2007
| capital
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 30/01/09
filed on: 14th, December 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 30/01/09
filed on: 14th, December 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, December 2007
| resolution
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Free Download
(2 pages)
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(288b) On 2007/10/01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/10/01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/10/01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/10/01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, September 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 20th, September 2007
| incorporation
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Free Download
(19 pages)
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