AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2023
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, May 2023
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 8th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th September 2022.
filed on: 30th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th September 2022.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Saturday 19th March 2022
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, September 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 14th September 2018.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th September 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th September 2018
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Rex Haigh the Yurt Iver Environment Centre Slough Road Iver Heath Buckinghamshire SL0 0EB to 29 Woburn Close Caversham Reading RG4 7HB on Saturday 17th March 2018
filed on: 17th, March 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th March 2018
filed on: 17th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th September 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 16th December 2016.
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2015, no shareholders list
filed on: 12th, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 5th November 2014, no shareholders list
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 11th, September 2014
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Sunday 2nd February 2014.
filed on: 2nd, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 5th November 2013, no shareholders list
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th January 2014
filed on: 29th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th January 2014
filed on: 29th, January 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 29th January 2014 from Waterfront Kingsdown Road Walmer Deal Kent CT14 7LL
filed on: 29th, January 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 19th November 2013.
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Sunday 22nd September 2013.
filed on: 22nd, September 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed exclusion link CICcertificate issued on 25/03/13
filed on: 25th, March 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th February 2013.
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th February 2013.
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, January 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 27th December 2012 from C/O C/O Dr Rex Haigh 1 St. Marys Road Mortimer Common Reading Berkshire RG7 3UE England
filed on: 27th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 5th November 2012, no shareholders list
filed on: 27th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, February 2012
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2011
filed on: 13th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2011
filed on: 13th, December 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th November 2011, no shareholders list
filed on: 13th, December 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th December 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
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 Friday 5th November 2010, no shareholders list
filed on: 31st, January 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Sunday 30th January 2011 from the Havethuset Mortimer Hill the Street Mortimer Reading Berkshire RG7 3PW
filed on: 30th, January 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 5th November 2010
filed on: 5th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 5th November 2009, no shareholders list
filed on: 9th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 7th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 6th November 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd November 2009.
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 12th, August 2009
|
accounts |
Free Download
(14 pages)
|
288b |
On Friday 13th March 2009 Appointment terminated director
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 26th January 2009 Director appointed
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 29th December 2008
filed on: 29th, December 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 19th, November 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 17th September 2008 Director appointed
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 17th September 2008 Secretary appointed
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th September 2008 Appointment terminated secretary
filed on: 16th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th September 2008 Appointment terminated director
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 12th March 2008 Director appointed
filed on: 12th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 8th February 2008 New director appointed
filed on: 8th, February 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/12/07 from: complex needs manzil way crowley road oxford oxfordshire OX4 1XE
filed on: 30th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/07 from: complex needs manzil way crowley road oxford oxfordshire OX4 1XE
filed on: 30th, December 2007
|
address |
Free Download
(1 page)
|
288a |
On Sunday 30th December 2007 New director appointed
filed on: 30th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 30th December 2007 New director appointed
filed on: 30th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 12th November 2007 Secretary resigned
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|