(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 9th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 9th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2nd May 2017
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 11th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 11th January 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th January 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Henley Building Suites 207-209, the Henley Building, Newtown Road Henley-on-Thames RG9 1HG United Kingdom on 11th March 2021 to Suites 207-209 the Henley Building Newtown Road Henley-on-Thames Oxon RG9 1HG
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 47a Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA England on 8th March 2021 to Henley Building Suites 207-209, the Henley Building, Newtown Road Henley-on-Thames RG9 1HG
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 11th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st February 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 12th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 11th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 11th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st March 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Videcom House, 1st Floor Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 8th June 2017 to 47a Market Place Market Place Broadgates Henley-on-Thames Oxfordshire RG9 2AA
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th January 2017
filed on: 25th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd April 2015: 120.00 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 11th January 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 30th March 2015: 100.00 GBP
capital
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(AD01) Change of registered address from Rodgers Land Hilldyke Boston Lincolnshire PE22 0RJ on 30th March 2015 to Videcom House, 1St Floor Newtown Road Henley-on-Thames Oxfordshire RG9 1HG
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Videcom House, 1St Floor Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England on 30th March 2015 to Videcom House, 1St Floor Newtown Road Henley-on-Thames Oxfordshire RG9 1HG
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(3 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 11th January 2014
filed on: 17th, March 2014
| document replacement
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th January 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th January 2014: 100.00 GBP
capital
|
|
(AA01) Current accounting period extended from 31st January 2014 to 31st March 2014
filed on: 28th, February 2013
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2013
| incorporation
|
Free Download
(29 pages)
|