| TM01 |
2024/02/12 - the day director's appointment was terminated
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/07/31
filed on: 29th, January 2024
|
accounts |
Free Download
(33 pages)
|
| TM01 |
2023/12/23 - the day director's appointment was terminated
filed on: 28th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/10/03 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/06/19.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/06/19.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/06/19 - the day director's appointment was terminated
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/06/19.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/06/19.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/06/19.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/07/31
filed on: 22nd, May 2023
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Address change date: 2022/09/28. New Address: The Barn Kings Newton Hall Main Street Kings Newton Derbyshire DE73 8BX. Previous address: 33 Derby Road Melbourne Derby DE73 8FE England
filed on: 28th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 13th, April 2022
|
accounts |
Free Download
(33 pages)
|
| TM01 |
2022/02/21 - the day director's appointment was terminated
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/31.
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/01/31.
filed on: 5th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/12/31 - the day director's appointment was terminated
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/01.
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/01/01.
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 7th, October 2021
|
auditors |
Free Download
(2 pages)
|
| TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/06/10 - the day director's appointment was terminated
filed on: 19th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/03/30.
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 20th, February 2021
|
accounts |
Free Download
(31 pages)
|
| AP03 |
New secretary appointment on 2020/12/04
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/12/30. New Address: 33 Derby Road Melbourne Derby DE73 8FE. Previous address: Barclays Bank Chambers Bridge Street Stratford-upon-Avon Warwickshire CV37 6AH
filed on: 30th, December 2020
|
address |
Free Download
(1 page)
|
| TM02 |
2020/12/04 - the day secretary's appointment was terminated
filed on: 7th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/10/01.
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 11th, August 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 19th, March 2020
|
accounts |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2019/12/10.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/03/04.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/12/10.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/09/06 - the day director's appointment was terminated
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 13th, March 2019
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2017/03/30 director's details were changed
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/11/01 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/12.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/12/12 - the day director's appointment was terminated
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 19th, March 2018
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 2017/04/12 director's details were changed
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 8th, March 2017
|
accounts |
Free Download
(29 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, March 2017
|
change of name |
Free Download
(3 pages)
|
| MISC |
NE01 form
filed on: 3rd, March 2017
|
miscellaneous |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/03/03
filed on: 3rd, March 2017
|
resolution |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/12/13.
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/01/27, no shareholders list
filed on: 1st, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 14th, January 2016
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2015
|
resolution |
Free Download
(22 pages)
|
| AA01 |
Accounting period extended to 2015/07/31. Originally it was 2015/01/31
filed on: 20th, February 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/01/27, no shareholders list
filed on: 6th, February 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/01/31
filed on: 28th, October 2014
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2014/09/26.
filed on: 15th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/06/17.
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/01/27, no shareholders list
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2014/01/27 director's details were changed
filed on: 28th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/01/31
filed on: 27th, September 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/01/27, no shareholders list
filed on: 29th, January 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2013/01/28 - the day director's appointment was terminated
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/11/01.
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/11/01.
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/01/31
filed on: 30th, October 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 2012/01/27, no shareholders list
filed on: 30th, January 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/01/31
filed on: 31st, October 2011
|
accounts |
Free Download
(27 pages)
|
| AP03 |
New secretary appointment on 2011/06/22
filed on: 22nd, June 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/06/22 from Fulmer Hall Windmill Road Fulmer Slough Berkshire SL3 6HD England
filed on: 22nd, June 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/01/27, no shareholders list
filed on: 14th, March 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/03/14 from Fulmer Hall Windmill Road Fulmer Buckinghamshire SL3 6HH
filed on: 14th, March 2011
|
address |
Free Download
(1 page)
|
| TM01 |
2010/11/24 - the day director's appointment was terminated
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
2010/11/24 - the day secretary's appointment was terminated
filed on: 24th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/01/31
filed on: 27th, October 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2010/01/27, no shareholders list
filed on: 4th, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/02
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/02 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/02 director's details were changed
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2009
|
resolution |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 10/06/2009 from fulmer hall windmill road fulmer slough berkshire SL3 6HH
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/2009 from 9 waterside station road harpenden hertfordshire AL4 5US
filed on: 8th, June 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, January 2009
|
incorporation |
Free Download
(46 pages)
|