(AD01) New registered office address 17 Bainton Road Bucknell Bicester OX27 7LT. Change occurred on April 3, 2024. Company's previous address: 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ England.
filed on: 3rd, April 2024
| address
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(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 17th, October 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, March 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 14th, June 2021
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 27th, April 2020
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 22nd, May 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 28th, June 2018
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 13th, July 2017
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, September 2016
| accounts
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(3 pages)
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(SH01) Capital declared on May 1, 2016: 100.00 GBP
filed on: 9th, May 2016
| capital
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(3 pages)
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(AD01) New registered office address 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ. Change occurred on March 2, 2016. Company's previous address: 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ England.
filed on: 2nd, March 2016
| address
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(1 page)
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(CH01) On February 1, 2016 director's details were changed
filed on: 2nd, March 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 2nd, March 2016
| annual return
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(3 pages)
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(AD01) New registered office address 17 Black Bourton Road Carterton Oxfordshire OX18 3HQ. Change occurred on March 2, 2016. Company's previous address: 10 the Crescent Carterton Oxfordshire OX18 3SJ.
filed on: 2nd, March 2016
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, August 2015
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 5th, March 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 28th, February 2014
| annual return
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(3 pages)
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(SH01) Capital declared on February 28, 2014: 2.00 GBP
capital
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(CH01) On January 21, 2014 director's details were changed
filed on: 21st, January 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 28th, August 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2013
filed on: 4th, March 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 17th, July 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2012
filed on: 29th, February 2012
| annual return
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(3 pages)
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(CH01) On February 1, 2012 director's details were changed
filed on: 6th, February 2012
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 8th, July 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2011
filed on: 8th, March 2011
| annual return
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(3 pages)
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(CH01) On October 1, 2010 director's details were changed
filed on: 8th, March 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, November 2010
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 7, 2010
filed on: 27th, April 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 30th, December 2009
| accounts
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(4 pages)
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(TM02) Termination of appointment as a secretary on December 1, 2009
filed on: 1st, December 2009
| officers
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(1 page)
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(363a) Period up to May 13, 2009 - Annual return with full member list
filed on: 13th, May 2009
| annual return
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(3 pages)
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(288b) On May 13, 2009 Appointment terminated secretary
filed on: 13th, May 2009
| officers
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(1 page)
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(288b) On May 13, 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
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(1 page)
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(288a) On May 13, 2009 Secretary appointed
filed on: 13th, May 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 10th, January 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to September 30, 2008 - Annual return with full member list
filed on: 30th, September 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 30th, September 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, June 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 21st, June 2007
| accounts
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Free Download
(4 pages)
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(363a) Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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(2 pages)
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(363a) Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, June 2006
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, June 2006
| accounts
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Free Download
(4 pages)
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(363a) Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to February 7, 2006 - Annual return with full member list
filed on: 7th, February 2006
| annual return
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(2 pages)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 8th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 8th, March 2005
| accounts
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(1 page)
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(288b) On March 2, 2005 Secretary resigned
filed on: 2nd, March 2005
| officers
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(1 page)
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(288b) On March 2, 2005 Director resigned
filed on: 2nd, March 2005
| officers
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(1 page)
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(288b) On March 2, 2005 Director resigned
filed on: 2nd, March 2005
| officers
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(1 page)
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(288b) On March 2, 2005 Secretary resigned
filed on: 2nd, March 2005
| officers
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(1 page)
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(287) Registered office changed on 02/03/05 from: 18 robins way bicester oxfordshire OX26 6XJ
filed on: 2nd, March 2005
| address
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(1 page)
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(287) Registered office changed on 02/03/05 from: 18 robins way bicester oxfordshire OX26 6XJ
filed on: 2nd, March 2005
| address
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(1 page)
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(287) Registered office changed on 25/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 25th, February 2005
| address
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(1 page)
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(287) Registered office changed on 25/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 25th, February 2005
| address
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(1 page)
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(288a) On February 25, 2005 New secretary appointed;new director appointed
filed on: 25th, February 2005
| officers
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(2 pages)
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(288a) On February 25, 2005 New director appointed
filed on: 25th, February 2005
| officers
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(2 pages)
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(288a) On February 25, 2005 New director appointed
filed on: 25th, February 2005
| officers
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(2 pages)
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(288a) On February 25, 2005 New secretary appointed;new director appointed
filed on: 25th, February 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2005
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, February 2005
| incorporation
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(14 pages)
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