| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, December 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, March 2022
|
accounts |
Free Download
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, April 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 2nd, January 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, December 2017
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, January 2017
|
accounts |
Free Download
(9 pages)
|
| AD01 |
New registered office address Pickeridge Farm Stoke Common Road Fulmer Slough Berkshire SL3 6HA. Change occurred on 2016-05-13. Company's previous address: Unit 7 the Quadrant Upper Culham Farm Cockpole Green Berkshire RG10 8NR.
filed on: 13th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-09
filed on: 15th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, October 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2014-10-01 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-09-30 director's details were changed
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-09
filed on: 16th, January 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, January 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-09
filed on: 14th, January 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2014-01-14: 1000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-09
filed on: 18th, January 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, September 2012
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 17th, April 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-09
filed on: 20th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from , Unit 7 the Quadrant Upper Culham Farm, Cockpole Green, Henley on Thames, Berkshire, RG10 8NR on 2011-08-31
filed on: 31st, August 2011
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from , Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, SL3 6HA on 2011-07-04
filed on: 4th, July 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, May 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-09
filed on: 25th, February 2011
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, January 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 12th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-09
filed on: 7th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 29th, September 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 17/08/2009 from, unit 7 the quadrant upper culham farm, cockpole green, berkshire, RG10 8NR
filed on: 17th, August 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/07/2009 from, ground floor management training centre badgemore park golf club, henley-on-thames, oxfordshire, RG9 4NR
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2007-12-31
filed on: 3rd, April 2009
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2006-12-31
filed on: 23rd, January 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Period up to 2009-01-20 - Annual return with full member list
filed on: 20th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 24/07/2008 from, first floor badgemore park golf, club badgemore, henley on thames, oxon, RG9 4NR
filed on: 24th, July 2008
|
address |
Free Download
(1 page)
|
| 363s |
Period up to 2008-03-28 - Annual return with full member list
filed on: 28th, March 2008
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2007-10-10 - Annual return with full member list
filed on: 10th, October 2007
|
annual return |
Free Download
(7 pages)
|
|
363(287) |
Location of register of members address changed; Registered office changed on 10/10/07
|
annual return |
|
| 287 |
Registered office changed on 05/04/07 from: greene wood & mclean, 10 old, bailey, holtspur top lane, london, EC4M 7NG
filed on: 5th, April 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-09-20 New director appointed
filed on: 20th, September 2006
|
officers |
Free Download
(6 pages)
|
| 288a |
On 2006-09-08 New director appointed
filed on: 8th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-09-08 Director resigned
filed on: 8th, September 2006
|
officers |
Free Download
(1 page)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 8th, September 2006
|
capital |
Free Download
(9 pages)
|
| 288b |
On 2006-09-08 Secretary resigned;director resigned
filed on: 8th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-06-02 Director resigned
filed on: 2nd, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-06-02 New director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-03-13 Director resigned
filed on: 13th, March 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, December 2005
|
incorporation |
Free Download
(15 pages)
|