AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 1st, November 2023
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address The Beaconsfield Clinic Little Hall Barn Windsor End Beaconsfield HP9 2JW. Change occurred on March 28, 2023. Company's previous address: Little Hall Barn Windsor End Beaconsfield HP9 2JW England.
filed on: 28th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, September 2022
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address Little Hall Barn Windsor End Beaconsfield HP9 2JW. Change occurred on March 30, 2020. Company's previous address: The Old Barn Windsor End Beaconsfield Buckinghamshire HP9 2JJ.
filed on: 30th, March 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2018
|
resolution |
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 15th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on July 15, 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, July 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on July 6, 2015: 1000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2014
filed on: 6th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on August 6, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 30th, June 2014
|
accounts |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on March 1, 2014
filed on: 8th, April 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2013
filed on: 27th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, June 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2011
filed on: 22nd, July 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, June 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on January 26, 2011. Old Address: the White House Hotley Bottom Lane Prestwood Great Missenden Bucks HP16 9PL
filed on: 26th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2010
filed on: 1st, July 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, June 2010
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, December 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 28/04/2009 from 95 high street great missenden bucks HP16 0AL
filed on: 28th, April 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 10th, October 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to August 26, 2008 - Annual return with full member list
filed on: 26th, August 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 07/12/07 from: 25 hart street henley on thames oxfordshire RG9 2AR
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 25 hart street henley on thames oxfordshire RG9 2AR
filed on: 7th, December 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 4th, September 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 28, 2007 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, April 2007
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, January 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, January 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to July 4, 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 4, 2006 - Annual return with full member list
filed on: 4th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 11th, October 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 11th, October 2005
|
accounts |
Free Download
(1 page)
|
363s |
Period up to June 28, 2005 - Annual return with full member list
filed on: 28th, June 2005
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to June 28, 2005 - Annual return with full member list
filed on: 28th, June 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on November 2, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on November 2, 2004. Value of each share 1 £, total number of shares: 2.
filed on: 29th, November 2004
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 12/11/04 from: 76 whitchurch road cardiff CF14 3LX
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/11/04 from: 76 whitchurch road cardiff CF14 3LX
filed on: 12th, November 2004
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2004
|
incorporation |
Free Download
(16 pages)
|