(CH01) On November 23, 2023 director's details were changed
filed on: 23rd, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 3rd, October 2023
| accounts
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(9 pages)
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(CH01) On December 12, 2022 director's details were changed
filed on: 12th, December 2022
| officers
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(2 pages)
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(CH03) On December 12, 2022 secretary's details were changed
filed on: 12th, December 2022
| officers
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(1 page)
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(CH01) On December 12, 2022 director's details were changed
filed on: 12th, December 2022
| officers
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(2 pages)
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(AD01) New registered office address 12 Meadow Way West Hanney Wantage Oxfordshire OX12 0GY. Change occurred on December 12, 2022. Company's previous address: 4 Lime Kiln Wantage Oxfordshire OX12 9GE England.
filed on: 12th, December 2022
| address
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(1 page)
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(AP01) On September 23, 2022 new director was appointed.
filed on: 28th, September 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 21st, September 2022
| accounts
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(9 pages)
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(CH03) On June 1, 2022 secretary's details were changed
filed on: 13th, June 2022
| officers
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(1 page)
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(AD01) New registered office address 4 Lime Kiln Wantage Oxfordshire OX12 9GE. Change occurred on June 13, 2022. Company's previous address: 1 the Green East Hanney Wantage Oxfordshire OX12 0HH United Kingdom.
filed on: 13th, June 2022
| address
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(1 page)
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(CH01) On June 1, 2022 director's details were changed
filed on: 13th, June 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 3rd, December 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, October 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 11th, February 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 15th, March 2019
| accounts
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(8 pages)
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(TM01) Director's appointment was terminated on September 14, 2018
filed on: 3rd, December 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 2nd, March 2018
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 24th, March 2017
| accounts
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(6 pages)
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(AD01) New registered office address 1 the Green East Hanney Wantage Oxfordshire OX12 0HH. Change occurred on February 15, 2017. Company's previous address: C/O Smiths Accountants Unit 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF England.
filed on: 15th, February 2017
| address
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(1 page)
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(CH01) On June 5, 2016 director's details were changed
filed on: 15th, June 2016
| officers
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(2 pages)
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(CH01) On June 5, 2016 director's details were changed
filed on: 15th, June 2016
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 15th, June 2016
| annual return
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(5 pages)
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(SH01) Capital declared on June 15, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 30th, March 2016
| accounts
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(6 pages)
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(AD01) New registered office address C/O Smiths Accountants Unit 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF. Change occurred on February 9, 2016. Company's previous address: Kineton House 31 Horse Fair Banbury Oxon OX16 0AE.
filed on: 9th, February 2016
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 30th, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, January 2015
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 1st, July 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 21st, January 2014
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 26th, June 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 31st, July 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 24th, February 2012
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 28th, June 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 9th, February 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 22nd, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 19th, March 2010
| accounts
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(5 pages)
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(363a) Period up to July 13, 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 9th, April 2009
| accounts
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Free Download
(5 pages)
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(363s) Period up to June 25, 2008 - Annual return with full member list
filed on: 25th, June 2008
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, May 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
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Free Download
(7 pages)
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(363s) Period up to July 5, 2007 - Annual return with full member list
filed on: 5th, July 2007
| annual return
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Free Download
(7 pages)
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(288a) On June 27, 2006 New director appointed
filed on: 27th, June 2006
| officers
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(1 page)
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(288a) On June 27, 2006 New secretary appointed;new director appointed
filed on: 27th, June 2006
| officers
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(1 page)
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(288b) On June 27, 2006 Director resigned
filed on: 27th, June 2006
| officers
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(1 page)
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(288b) On June 27, 2006 Secretary resigned
filed on: 27th, June 2006
| officers
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(1 page)
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(288a) On June 27, 2006 New secretary appointed;new director appointed
filed on: 27th, June 2006
| officers
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(1 page)
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(288b) On June 27, 2006 Secretary resigned
filed on: 27th, June 2006
| officers
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(1 page)
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(288a) On June 27, 2006 New director appointed
filed on: 27th, June 2006
| officers
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Free Download
(1 page)
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(288b) On June 27, 2006 Director resigned
filed on: 27th, June 2006
| officers
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Free Download
(1 page)
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(287) Registered office changed on 27/06/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
filed on: 27th, June 2006
| address
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(1 page)
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(287) Registered office changed on 27/06/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
filed on: 27th, June 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on June 11, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on June 11, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, June 2006
| incorporation
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(14 pages)
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