| TM02 |
Secretary's appointment terminated on Thu, 7th Dec 2023
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 8th Nov 2023 new director was appointed.
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 10th Nov 2023 new director was appointed.
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 10th Nov 2023 director's details were changed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 5th Nov 2023 new director was appointed.
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 7th Nov 2023 new director was appointed.
filed on: 9th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Nov 2023
filed on: 9th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Dec 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Dec 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Sat, 1st Oct 2022
filed on: 24th, October 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Sat, 8th Oct 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Sep 2022 director's details were changed
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Atlantis Estates Ltd 23/24 Market Place Reading RG1 2DE on Fri, 9th Sep 2022 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 9th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 16th, August 2018
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Jul 2018 new director was appointed.
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Jul 2018
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Jul 2018 new director was appointed.
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 1st Jan 2018, company appointed a new person to the position of a secretary
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 8th Oct 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 8th Oct 2014
filed on: 17th, October 2014
|
annual return |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 31st, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Mar 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 8th Oct 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Mon, 8th Oct 2012
filed on: 6th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 5th Feb 2013. Old Address: 16 Park View Lane Witney Oxfordshire OX28 1FZ United Kingdom
filed on: 5th, February 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 8th Oct 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 12th, December 2011
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Wed, 21st Sep 2011
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 9th Feb 2011
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 9th Feb 2011. Old Address: the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
filed on: 9th, February 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 8th Oct 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(8 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 19th Nov 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Nov 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Nov 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Nov 2009
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Thu, 19th Nov 2009, company appointed a new person to the position of a secretary
filed on: 19th, November 2009
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 19th Nov 2009. Old Address: Persimmon House Fulford York YO19 4FE
filed on: 19th, November 2009
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 8th Oct 2009
filed on: 5th, November 2009
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on Wed, 4th Nov 2009
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 4th Nov 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 16th Mar 2009 Appointment terminated director
filed on: 16th, March 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 6th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Secretary appointed
filed on: 18th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Nov 2008 Director appointed
filed on: 18th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Nov 2008 Appointment terminate, director
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/11/2008 from the maltings hyde hall farm sandon buntingford hertfordshire SG9 0RU
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Director appointed
filed on: 18th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2008
|
resolution |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, October 2008
|
incorporation |
Free Download
(26 pages)
|