(CH01) On July 31, 2023 director's details were changed
filed on: 31st, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 30th, June 2023
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
| accounts
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(11 pages)
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(CH01) On June 9, 2020 director's details were changed
filed on: 11th, June 2020
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 29th, June 2019
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, June 2018
| accounts
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(10 pages)
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(TM01) Director's appointment was terminated on March 20, 2018
filed on: 3rd, April 2018
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, June 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 27th, June 2016
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened from December 31, 2015 to September 30, 2015
filed on: 11th, February 2016
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2015
filed on: 19th, November 2015
| annual return
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(7 pages)
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(SH01) Capital declared on November 19, 2015: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2014
filed on: 21st, November 2014
| annual return
|
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(7 pages)
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(SH01) Capital declared on November 21, 2014: 3.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, October 2014
| accounts
|
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(6 pages)
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(CH01) On September 1, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
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(2 pages)
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(CH01) On September 1, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
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(2 pages)
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(CH03) On September 1, 2013 secretary's details were changed
filed on: 2nd, December 2013
| officers
|
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(1 page)
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(CH01) On September 1, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2013
filed on: 2nd, December 2013
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2012
filed on: 6th, November 2012
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2011
filed on: 9th, December 2011
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, September 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2010
filed on: 8th, November 2010
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 17th, September 2010
| accounts
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(5 pages)
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(CH01) On November 10, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(CH01) On November 10, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(CH01) On November 10, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 4, 2009
filed on: 10th, November 2009
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 11th, August 2009
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, December 2008
| accounts
|
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(6 pages)
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(363a) Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
| annual return
|
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(4 pages)
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(363a) Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 8th, November 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 8th, November 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
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(363a) Period up to November 8, 2007 - Annual return with full member list
filed on: 8th, November 2007
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 22nd, October 2007
| accounts
|
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(6 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
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(363a) Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
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(3 pages)
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(363a) Period up to November 8, 2006 - Annual return with full member list
filed on: 8th, November 2006
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 8th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 8th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 3rd, January 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 3rd, January 2006
| accounts
|
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(5 pages)
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(363a) Period up to December 21, 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
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(3 pages)
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(363a) Period up to December 21, 2005 - Annual return with full member list
filed on: 21st, December 2005
| annual return
|
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(3 pages)
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(287) Registered office changed on 26/05/05 from: 5 the clock house carterton oxon OX18 3HN
filed on: 26th, May 2005
| address
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(1 page)
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(287) Registered office changed on 26/05/05 from: 5 the clock house carterton oxon OX18 3HN
filed on: 26th, May 2005
| address
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(1 page)
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(363s) Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
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(7 pages)
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(363s) Period up to December 1, 2004 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 2 shares on November 2, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 22nd, November 2004
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on November 2, 2004. Value of each share 1 £, total number of shares: 3.
filed on: 22nd, November 2004
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 26th, August 2004
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 26th, August 2004
| accounts
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(1 page)
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(288a) On March 16, 2004 New director appointed
filed on: 16th, March 2004
| officers
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(2 pages)
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(288a) On March 16, 2004 New secretary appointed;new director appointed
filed on: 16th, March 2004
| officers
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(2 pages)
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(288a) On March 16, 2004 New secretary appointed;new director appointed
filed on: 16th, March 2004
| officers
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(2 pages)
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(288a) On March 16, 2004 New director appointed
filed on: 16th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On March 16, 2004 New director appointed
filed on: 16th, March 2004
| officers
|
Free Download
(2 pages)
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(288a) On March 16, 2004 New director appointed
filed on: 16th, March 2004
| officers
|
Free Download
(2 pages)
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(288b) On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
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(288a) On February 17, 2004 New secretary appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On February 17, 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
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(1 page)
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(288a) On February 17, 2004 New secretary appointed
filed on: 17th, February 2004
| officers
|
Free Download
(2 pages)
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(288b) On February 17, 2004 Secretary resigned
filed on: 17th, February 2004
| officers
|
Free Download
(1 page)
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(288b) On February 17, 2004 Director resigned
filed on: 17th, February 2004
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2003
| incorporation
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(12 pages)
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