(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 15th September 2022. New Address: Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ. Previous address: Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
|
(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to George Green Llp 195 High Street Cradley Heath B64 5HW at an unknown date
filed on: 15th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 5th June 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 25th, September 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 5th June 2015 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st January 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 5th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England on 12th June 2014
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st January 2014
filed on: 15th, April 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England on 4th April 2014
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st July 2014 to 31st January 2015
filed on: 4th, April 2014
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st July 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to 5th June 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st July 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 5th June 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st July 2011
filed on: 2nd, December 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 5th June 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st July 2010
filed on: 14th, January 2011
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Unit 25 Burcote Wood Farm Business Park Wood Burcote Towcester Northamptonshire NN12 8TA on 4th October 2010
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 5th June 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st July 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(8 pages)
|
(190) Location of debenture register
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/06/2009 from unit 7A burcote wood farm business park wood burcote towcester northamptonshire NN12 8TA
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 8th June 2009 with shareholders record
filed on: 8th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st July 2008
filed on: 13th, January 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 11th June 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 06/08/07 from: unit 25 burcote wood farm wood burcote towcester northamptonshire NN12 8TA
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 06/08/07 from: unit 25 burcote wood farm wood burcote towcester northamptonshire NN12 8TA
filed on: 6th, August 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/07/07 from: 10 cheyne walk northampton northants NN1 5PT
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/07/07 from: 10 cheyne walk northampton northants NN1 5PT
filed on: 27th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 19th July 2007 with shareholders record
filed on: 19th, July 2007
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 993 shares on 5th October 2006. Value of each share 1 £, total number of shares: 996.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 993 shares on 5th October 2006. Value of each share 1 £, total number of shares: 996.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 24th August 2006. Value of each share 1 £, total number of shares: 999.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 24th August 2006. Value of each share 1 £, total number of shares: 999.
filed on: 15th, November 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2006
| resolution
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, October 2006
| incorporation
|
Free Download
(8 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 3rd, October 2006
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2006
| resolution
|
Free Download
(9 pages)
|
(287) Registered office changed on 30/06/06 from: 181 hurricane way, woodley reading berkshire RG5 4UH
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/07 to 31/07/07
filed on: 30th, June 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 30/06/06 from: 181 hurricane way, woodley reading berkshire RG5 4UH
filed on: 30th, June 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(14 pages)
|