TM01 |
Director's appointment terminated on Mon, 18th Dec 2017
filed on: 18th, December 2017
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Oct 2017
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2015: 1000.00 GBP
|
capital |
|
AD01 |
Change of registered address from Newport House Newport Lane Braishfield Romsey Hants SO51 0PL on Mon, 14th Dec 2015 to Farm Buildings Tredington House Farm Tredington Tewkesbury Gloucestershire GL20 7BU
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Nov 2015
filed on: 14th, December 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Jul 2015
filed on: 27th, July 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 4th, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 1000.00 GBP
|
capital |
|
AAMD |
Revised accounts made up to Sun, 30th Jun 2013
filed on: 14th, February 2014
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 1000.00 GBP
|
capital |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 15th, October 2013
|
resolution |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, February 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Dec 2012
filed on: 14th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Jun 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(3 pages)
|
AP03 |
On Wed, 17th Oct 2012, company appointed a new person to the position of a secretary
filed on: 17th, October 2012
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 19th Jun 2012: 1000.00 GBP
filed on: 26th, July 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 23rd Jul 2012 new director was appointed.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jul 2012 new director was appointed.
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2012
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2012
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 28th Mar 2012: 100.00 GBP
filed on: 14th, May 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Mar 2012: 100.00 GBP
filed on: 16th, April 2012
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 9th, February 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Dec 2011
filed on: 29th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 16th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 8th, December 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Dec 2009 to Mon, 31st Aug 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 13th, September 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2009
filed on: 29th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Dec 2009 director's details were changed
filed on: 29th, January 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 25th Jan 2010
filed on: 25th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 25th, January 2010
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 13th Jan 2010. Old Address: Ruskin House 40-41 Museum Street London WC1A 1LT
filed on: 13th, January 2010
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 5th Oct 2009
filed on: 5th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 25th Sep 2009 Director appointed
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 16th Dec 2008 with complete member list
filed on: 16th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 4th, February 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 13th Dec 2007 with complete member list
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 13th Dec 2007 with complete member list
filed on: 13th, December 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Thu, 29th Mar 2007 Director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 29th Mar 2007 Director resigned
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New director appointed
filed on: 29th, March 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
|
incorporation |
Free Download
(22 pages)
|