(AA) Full accounts data made up to October 31, 2022
filed on: 11th, April 2023
| accounts
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(30 pages)
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(AA) Full accounts data made up to October 31, 2021
filed on: 22nd, June 2022
| accounts
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(31 pages)
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(AA) Full accounts data made up to October 31, 2020
filed on: 30th, April 2021
| accounts
|
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(29 pages)
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(AA) Full accounts data made up to October 31, 2019
filed on: 26th, June 2020
| accounts
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(32 pages)
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(TM01) Director's appointment was terminated on March 10, 2020
filed on: 5th, May 2020
| officers
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(1 page)
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(TM01) Director's appointment was terminated on March 10, 2020
filed on: 15th, April 2020
| officers
|
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(1 page)
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(AA) Full accounts data made up to October 31, 2018
filed on: 14th, June 2019
| accounts
|
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(31 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, November 2018
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts data made up to October 31, 2017
filed on: 3rd, May 2018
| accounts
|
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(31 pages)
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(SH02) Sub-division of shares on July 6, 2017
filed on: 21st, August 2017
| capital
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(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2017
| resolution
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(23 pages)
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(AA) Full accounts data made up to October 31, 2016
filed on: 7th, April 2017
| accounts
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(29 pages)
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(AD01) New registered office address Charlton House Estate Hinton-in-the-Hedges Northamptonshire NN13 5LH. Change occurred on March 20, 2017. Company's previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW.
filed on: 20th, March 2017
| address
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(1 page)
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(AA) Full accounts data made up to October 31, 2015
filed on: 14th, July 2016
| accounts
|
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(26 pages)
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(CH01) On April 6, 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, April 2016
| mortgage
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 13, 2016: 200.00 GBP
capital
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(AA) Small company accounts for the period up to October 31, 2014
filed on: 27th, March 2015
| accounts
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(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 5, 2015: 200.00 GBP
capital
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(MR01) Registration of charge 067746450005
filed on: 5th, March 2014
| mortgage
|
Free Download
(25 pages)
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(MR01) Registration of charge 067746450004
filed on: 4th, March 2014
| mortgage
|
Free Download
(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 067746450003
filed on: 31st, January 2014
| mortgage
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on January 9, 2014: 200.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 3rd, August 2012
| mortgage
|
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, April 2012
| mortgage
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2010
filed on: 15th, March 2011
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on August 1, 2010: 100.00 GBP
filed on: 14th, December 2010
| capital
|
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(3 pages)
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(CH01) On July 1, 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
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(2 pages)
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(AA01) Current accounting reference period shortened from December 31, 2010 to October 31, 2010
filed on: 6th, September 2010
| accounts
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 1st, September 2010
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 16, 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 25th, January 2010
| officers
|
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(2 pages)
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(288c) Director's change of particulars
filed on: 25th, June 2009
| officers
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(1 page)
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(287) Registered office changed on 03/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
filed on: 3rd, March 2009
| address
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(1 page)
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(288a) On March 3, 2009 Director appointed
filed on: 3rd, March 2009
| officers
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(1 page)
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(288a) On March 3, 2009 Director appointed
filed on: 3rd, March 2009
| officers
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(1 page)
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(288a) On March 2, 2009 Director appointed
filed on: 2nd, March 2009
| officers
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(1 page)
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(288b) On March 2, 2009 Appointment terminated director
filed on: 2nd, March 2009
| officers
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(1 page)
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(288b) On March 2, 2009 Appointment terminated secretary
filed on: 2nd, March 2009
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, December 2008
| incorporation
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(31 pages)
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