| TM01 |
Director appointment termination date: Friday 11th July 2025
filed on: 14th, July 2025
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Thursday 29th August 2024
filed on: 29th, May 2025
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England to Dolce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Monday 4th November 2024
filed on: 4th, November 2024
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 16th September 2024.
filed on: 19th, September 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 16th September 2024.
filed on: 19th, September 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 12th July 2024.
filed on: 12th, July 2024
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Saturday 1st June 2024 - new secretary appointed
filed on: 10th, July 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL on Wednesday 12th June 2024
filed on: 12th, June 2024
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Saturday 1st June 2024
filed on: 12th, June 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 18th, January 2024
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th January 2023
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd July 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 17th January 2022
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 12th November 2021.
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Monday 14th December 2020
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st February 2021.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd January 2021.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 27th September 2020
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 20th July 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 8th June 2020.
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 8th June 2020
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 26th May 2020
filed on: 29th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(7 pages)
|
| AP04 |
On Sunday 1st December 2019 - new secretary appointed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suffolk House George Street Croydon CR0 0YN England to 94 Park Lane Croydon Surrey CR0 1JB on Wednesday 11th December 2019
filed on: 11th, December 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 8th August 2019
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 8th August 2019
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 3rd July 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Sunday 21st July 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thursday 6th June 2019 - new secretary appointed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th February 2019.
filed on: 6th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 18th, February 2019
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on Friday 8th February 2019.
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th February 2019.
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 8th February 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 8th February 2019.
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to Suffolk House George Street Croydon CR0 0YN on Friday 15th February 2019
filed on: 15th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 27th, November 2018
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Wednesday 30th August 2017
filed on: 24th, May 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, August 2016
|
resolution |
Free Download
(13 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 26th September 2015, no shareholders list
filed on: 20th, October 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 6th, June 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 26th September 2014, no shareholders list
filed on: 8th, October 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 26th September 2013, no shareholders list
filed on: 21st, October 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 26th September 2012, no shareholders list
filed on: 3rd, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 26th September 2011, no shareholders list
filed on: 20th, October 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 10th March 2011.
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 31st January 2011
filed on: 31st, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 26th September 2010, no shareholders list
filed on: 22nd, October 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 26th September 2009, no shareholders list
filed on: 21st, October 2009
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 22nd, June 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 31/08/2008
filed on: 11th, June 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 30th October 2008
filed on: 30th, October 2008
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Friday 8th August 2008 Secretary appointed
filed on: 8th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 6th August 2008 Appointment terminated secretary
filed on: 6th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 5th August 2008 Director appointed
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 5th August 2008 Appointment terminated director
filed on: 5th, August 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 30th September 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 27th September 2007
filed on: 27th, September 2007
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2007
|
resolution |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, August 2007
|
resolution |
Free Download
(17 pages)
|
| 288b |
On Friday 10th August 2007 Director resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 10th August 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 10th August 2007 Director resigned
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 10th August 2007 New director appointed
filed on: 10th, August 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed countryside 21 LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed countryside 21 LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(26 pages)
|
| NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(26 pages)
|