AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 14th, June 2023
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 12, 2022
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU. Change occurred on October 12, 2022. Company's previous address: The Dutch Barn Rowsham Aylesbury HP22 4QP England.
filed on: 12th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 1st, June 2022
|
accounts |
Free Download
(3 pages)
|
AP04 |
Appointment (date: April 12, 2022) of a secretary
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Dutch Barn Rowsham Aylesbury HP22 4QP. Change occurred on April 12, 2022. Company's previous address: Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom.
filed on: 12th, April 2022
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 12, 2022
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 12th, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH. Change occurred on April 17, 2020. Company's previous address: Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL.
filed on: 17th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(4 pages)
|
CH01 |
On November 17, 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 17, 2017 director's details were changed
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 12th, February 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2015
filed on: 22nd, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to September 30, 2014
filed on: 24th, April 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2014
filed on: 30th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 3, 2014
filed on: 3rd, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On February 26, 2014 new director was appointed.
filed on: 26th, February 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2014
filed on: 24th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On February 20, 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 2nd, May 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2012
filed on: 3rd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2011
filed on: 4th, January 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On January 3, 2011 director's details were changed
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 5, 2011
filed on: 5th, December 2011
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: December 1, 2011) of a secretary
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on May 26, 2011
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2011
filed on: 21st, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(8 pages)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2010
filed on: 9th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 8, 2009
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on June 1, 2009
filed on: 12th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 8, 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
filed on: 10th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2008
filed on: 6th, March 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to December 18, 2008 - Annual return with full member list
filed on: 18th, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2007
filed on: 10th, January 2008
|
accounts |
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On October 8, 2007 New director appointed
filed on: 8th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On October 8, 2007 New director appointed
filed on: 8th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On July 18, 2007 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 18, 2007 Director resigned
filed on: 18th, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2006
filed on: 15th, March 2007
|
accounts |
Free Download
(9 pages)
|
363s |
Period up to December 19, 2006 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to December 19, 2006 - Annual return with full member list
filed on: 19th, December 2006
|
annual return |
Free Download
(4 pages)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Secretary resigned;director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On November 24, 2006 Secretary resigned;director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
filed on: 24th, November 2006
|
address |
Free Download
(1 page)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On November 24, 2006 New director appointed
filed on: 24th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On November 24, 2006 Director resigned
filed on: 24th, November 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/11/06 from: pendragon house 65 london road st albans hertfordshire AL1 1LJ
filed on: 24th, November 2006
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 23rd, March 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2005
filed on: 23rd, March 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
|
annual return |
Free Download
(4 pages)
|
363(288) |
Annual return drawn up to March 6, 2006 (Director's particulars changed)
|
annual return |
|
363s |
Period up to March 6, 2006 - Annual return with full member list
filed on: 6th, March 2006
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 23rd, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/09/05
filed on: 23rd, December 2004
|
accounts |
Free Download
(1 page)
|
288b |
On December 15, 2004 Secretary resigned
filed on: 15th, December 2004
|
officers |
Free Download
(1 page)
|
288b |
On December 15, 2004 Secretary resigned
filed on: 15th, December 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2004
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, December 2004
|
incorporation |
Free Download
(24 pages)
|