(AA) Small company accounts for the period up to 2022-12-31
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 3rd, August 2023
| resolution
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2023-05-01) of a secretary
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-04-30
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on 2021-06-18
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2021-06-19) of a secretary
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 7th, May 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2019-01-31
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2019-01-31) of a secretary
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2019-01-31
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-01-31
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2017-04-30
filed on: 30th, January 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 2018-04-30 to 2017-12-31
filed on: 16th, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2016-04-30
filed on: 14th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 31st, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-03
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-11: 25000.00 GBP
capital
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(CH03) On 2014-09-01 secretary's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2014-04-30
filed on: 30th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-03
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-09-01 director's details were changed
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to 2013-08-03
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2013-08-13
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2013-08-13) of a secretary
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2013-04-30
filed on: 30th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-08-03
filed on: 11th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2012-04-30
filed on: 23rd, August 2012
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2012-06-25 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-06-25 secretary's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 2012-07-18
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-08-03
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-09-30 director's details were changed
filed on: 3rd, October 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010-09-30 secretary's details were changed
filed on: 2nd, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-03
filed on: 30th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Giansborough House 59-60 Thames Street Windsor Berkshire SL4 1TX on 2010-08-24
filed on: 24th, August 2010
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2010-04-30
filed on: 27th, July 2010
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to 2009-04-30
filed on: 21st, August 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2008-11-27 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2008-04-30
filed on: 30th, June 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to 2007-08-21 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-08-21 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2007-04-30
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2007-04-30
filed on: 20th, June 2007
| accounts
|
Free Download
(8 pages)
|
(288b) On 2007-02-26 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-02-26 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-02-26 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-02-26 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 09/12/06 from: unit 7 1 landscape close weston business park weston on the green bicester oxfordshire OX25 3SX
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/12/06 from: unit 7 1 landscape close weston business park weston on the green bicester oxfordshire OX25 3SX
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 13th, October 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/07 to 30/04/07
filed on: 13th, October 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/06 from: unit 7, 1 landscape close western business park bicester oxon OX25 3SX
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/06 from: unit 7, 1 landscape close western business park bicester oxon OX25 3SX
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
|
(288b) On 2006-08-31 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-08-31 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-08-31 New director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-08-31 New secretary appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-08-31 Secretary resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-08-31 Director resigned
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-08-31 New director appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-08-31 New secretary appointed
filed on: 31st, August 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 3rd, August 2006
| incorporation
|
Free Download
(15 pages)
|