(AD01) Address change date: Fri, 23rd Feb 2024. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL England
filed on: 23rd, February 2024
| address
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(AP01) On Wed, 14th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
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(2 pages)
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(AP01) On Wed, 14th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
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(2 pages)
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(TM01) Tue, 2nd Jan 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
| officers
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(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 12th, May 2023
| accounts
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(17 pages)
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(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
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(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, October 2021
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 21st, October 2021
| incorporation
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 28th, June 2021
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 23rd, April 2020
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, March 2019
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2019
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 29th, June 2018
| accounts
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, June 2017
| accounts
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(6 pages)
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(AD01) Address change date: Mon, 21st Nov 2016. New Address: 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL. Previous address: The Old Stables North Weston Thame Oxfordshire OX9 2HA
filed on: 21st, November 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 21st Nov 2016. New Address: 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL. Previous address: 102 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL England
filed on: 21st, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, May 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 10th, November 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 5th, January 2015
| annual return
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(4 pages)
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(AD01) Address change date: Mon, 20th Oct 2014. New Address: The Old Stables North Weston Thame Oxfordshire OX9 2HA. Previous address: The Studio Holcombe Lane Newington Oxon OX10 7AJ
filed on: 20th, October 2014
| address
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(1 page)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 16th, July 2014
| resolution
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(43 pages)
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(SH02) Sub-division of shares on Mon, 3rd Mar 2014
filed on: 16th, July 2014
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, July 2014
| resolution
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 31st, March 2014
| accounts
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(5 pages)
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(CH03) On Fri, 1st Feb 2013 secretary's details were changed
filed on: 3rd, December 2013
| officers
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(1 page)
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(AR01) Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 3rd, December 2013
| annual return
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(4 pages)
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(CH01) On Fri, 1st Feb 2013 director's details were changed
filed on: 3rd, December 2013
| officers
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(2 pages)
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(CH01) On Fri, 1st Feb 2013 director's details were changed
filed on: 3rd, December 2013
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 26th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 9th Nov 2012 with full list of members
filed on: 9th, November 2012
| annual return
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(5 pages)
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(AA01) Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012
filed on: 31st, October 2012
| accounts
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(1 page)
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(AR01) Annual return drawn up to Wed, 9th Nov 2011 with full list of members
filed on: 22nd, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, November 2011
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Tue, 9th Nov 2010 with full list of members
filed on: 10th, November 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, October 2010
| accounts
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(8 pages)
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(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(CH01) On Mon, 9th Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 9th Nov 2009 with full list of members
filed on: 9th, November 2009
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 29th, June 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record
filed on: 15th, December 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, July 2008
| accounts
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(5 pages)
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(287) Registered office changed on 29/05/2008 from the sanderum centre 30A upper high street thame oxon OX9 3EX
filed on: 29th, May 2008
| address
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(1 page)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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(3 pages)
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(363a) Annual return up to Fri, 4th Jan 2008 with shareholders record
filed on: 4th, January 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 04/01/08 from: the studio holcombe lane newington nr oxford oxon OX10 7AJ
filed on: 4th, January 2008
| address
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(1 page)
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(287) Registered office changed on 04/01/08 from: the studio holcombe lane newington nr oxford oxon OX10 7AJ
filed on: 4th, January 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 23rd, August 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record
filed on: 5th, January 2007
| annual return
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(7 pages)
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(363s) Annual return up to Fri, 5th Jan 2007 with shareholders record
filed on: 5th, January 2007
| annual return
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(7 pages)
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(287) Registered office changed on 19/10/06 from: 15 hop gardens henley on thames oxfordshire RG9 2EH
filed on: 19th, October 2006
| address
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(1 page)
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(287) Registered office changed on 19/10/06 from: 15 hop gardens henley on thames oxfordshire RG9 2EH
filed on: 19th, October 2006
| address
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, July 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/03/07
filed on: 24th, July 2006
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, November 2005
| incorporation
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(18 pages)
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