AA |
Micro company accounts made up to 2023-07-31
filed on: 15th, April 2024
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Rye Cottage Wall Lane Silchester Hampshire RG7 2HJ United Kingdom to Bidlake Farm Germansweek Beaworthy EX21 5BP on 2023-11-01
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-14
filed on: 26th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-01-01
filed on: 26th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 28th, April 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-14
filed on: 27th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 21st, April 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-14
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 21st, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-14
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 7th, April 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-14
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 29th, April 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from PO Box RG7 2HJ Rye Cottage Rye Cottage Wall Lane Silchester Hampshire RG7 2HJ United Kingdom to Rye Cottage Wall Lane Silchester Hampshire RG7 2HJ on 2018-07-23
filed on: 23rd, July 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-07-14
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 27th, April 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Treetop House, Basingstoke Road Swallowfield Reading Berkshire RG7 1PY to PO Box RG7 2HJ Rye Cottage Rye Cottage Wall Lane Silchester Hampshire RG7 2HJ on 2018-01-05
filed on: 5th, January 2018
|
address |
Free Download
(1 page)
|
AP03 |
On 2018-01-04 - new secretary appointed
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-01-04
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-14
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 5th, April 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-14
filed on: 20th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 14th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-14 with full list of members
filed on: 26th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-26: 15000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to 2014-07-14 with full list of members
filed on: 5th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-05: 15000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 25th, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-14 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-16: 15,000 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 1st, May 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-14 with full list of members
filed on: 16th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 27th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-14 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 22nd, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-07-14 with full list of members
filed on: 25th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010-07-14 director's details were changed
filed on: 25th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 30th, April 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-07-15
filed on: 15th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 12th, January 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to 2008-07-15
filed on: 15th, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 16th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-07-19
filed on: 19th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-19
filed on: 19th, July 2007
|
annual return |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, January 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/12/06
filed on: 18th, January 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 14999 shares on 2006-12-08. Value of each share 1 £, total number of shares: 15000.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, January 2007
|
resolution |
|
88(2)R |
Alloted 14999 shares on 2006-12-08. Value of each share 1 £, total number of shares: 15000.
filed on: 8th, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, January 2007
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, July 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 14th, July 2006
|
incorporation |
Free Download
(14 pages)
|