(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 30th December 2022.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 18th January 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ England to Unit 6, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on Wednesday 22nd December 2021
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 30th December 2019
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY to Fairacre Chiltern Road Ballinger Great Missenden HP16 9LJ on Tuesday 9th February 2021
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 30th December 2019, originally was Tuesday 31st December 2019.
filed on: 31st, December 2020
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CH01) On Tuesday 7th May 2019 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th May 2018
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th May 2018.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2018
| resolution
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 20th October 2016.
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 20th October 2016.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 20th October 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 24th, October 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 18th February 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(11 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 29th June 2015500.00 GBP
filed on: 13th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 13th, August 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st January 2015 secretary's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 18th February 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
(CH01) On Thursday 1st January 2015 director's details were changed
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Tuesday 18th February 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 11th, November 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Monday 18th February 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to Saturday 18th February 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, December 2011
| accounts
|
Free Download
(11 pages)
|
(CH01) On Friday 18th February 2011 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 18th February 2011 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 18th February 2011 secretary's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 18th February 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 18th February 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Thursday 26th February 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(4 pages)
|
(225) Curr ext from 28/02/2009 to 31/03/2009
filed on: 19th, March 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(30 pages)
|
(NEWINC) Company registration
filed on: 18th, February 2008
| incorporation
|
Free Download
(30 pages)
|