AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, August 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 26th, October 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 1st, August 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 33 Crofton Avenue London W4 3EW on 2018/08/23 to Pearls Barn, Pearls Farmhouse Ipswich Road Helmingham Stowmarket IP14 6EN
filed on: 23rd, August 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 23rd, July 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 7th, August 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 4th, August 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/25
filed on: 30th, December 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
273531.08 GBP is the capital in company's statement on 2015/12/30
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 26th, August 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/25
filed on: 22nd, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 6th, August 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/25
filed on: 27th, December 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 5th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/25
filed on: 4th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 24th, July 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/25
filed on: 4th, January 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 5th, July 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/25
filed on: 10th, February 2011
|
annual return |
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/10/14
filed on: 14th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/10/31
filed on: 3rd, August 2010
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/25
filed on: 23rd, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/10/24 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/24 director's details were changed
filed on: 23rd, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/19
filed on: 19th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/10/31
filed on: 28th, August 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/03/12 with complete member list
filed on: 12th, March 2009
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/10/31
filed on: 12th, August 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On 2008/03/03 Director appointed
filed on: 3rd, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/12 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/12/12 with complete member list
filed on: 12th, December 2007
|
annual return |
Free Download
(4 pages)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 86000 shares on 2007/11/12. Value of each share 1 £, total number of shares: 86105.
filed on: 11th, December 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 86000 shares on 2007/11/12. Value of each share 1 £, total number of shares: 86105.
filed on: 11th, December 2007
|
capital |
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 10408 shares on 2007/11/12. Value of each share 0.01 £, total number of shares: 105.
filed on: 11th, December 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 10408 shares on 2007/11/12. Value of each share 0.01 £, total number of shares: 105.
filed on: 11th, December 2007
|
capital |
Free Download
(1 page)
|
288b |
On 2007/11/23 Secretary resigned
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: tower 42 level 23 25 old broad street london EC2N 1HQ
filed on: 23rd, November 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/11/23 New secretary appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/11/07 from: tower 42 level 23 25 old broad street london EC2N 1HQ
filed on: 23rd, November 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007/11/23 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/23 New secretary appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/23 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/23 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/11/23 Secretary resigned
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/11/23 New director appointed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2007
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2007
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, November 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, November 2007
|
resolution |
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/09/07 New director appointed
filed on: 7th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/07 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2007
|
resolution |
Free Download
(19 pages)
|
88(2)O |
Alloted 9999 shares on 2006/11/15. Value of each share 0.01 £.
filed on: 7th, September 2007
|
capital |
Free Download
(3 pages)
|
88(2)O |
Alloted 9999 shares on 2006/11/15. Value of each share 0.01 £.
filed on: 7th, September 2007
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2007
|
resolution |
Free Download
(19 pages)
|
288b |
On 2007/09/07 Director resigned
filed on: 7th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|