(AD01) Change of registered address from Suite 216 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on Fri, 1st Sep 2023 to 99 Park Drive Milton Park Abingdon OX14 4RY
filed on: 1st, September 2023
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 4th, January 2023
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(26 pages)
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(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 27th, October 2021
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(26 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 27th, January 2021
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(26 pages)
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(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 3rd, January 2020
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(24 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 3rd, April 2019
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(24 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 18th, September 2017
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(23 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, January 2017
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(6 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 13th, September 2016
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(23 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 15th, November 2015
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 2nd, November 2015
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(5 pages)
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(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 25th, November 2014
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 21st Oct 2014
filed on: 5th, November 2014
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(5 pages)
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(AD01) Change of registered address from 70 Upper Richmond Road Putney England SW15 2RP on Wed, 8th Oct 2014 to Suite 216 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY
filed on: 8th, October 2014
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(1 page)
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(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 10th, December 2013
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(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Oct 2013
filed on: 1st, November 2013
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(5 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 14th, January 2013
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(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Oct 2012
filed on: 8th, November 2012
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(5 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 24th, January 2012
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(24 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 21st Oct 2011
filed on: 25th, October 2011
| annual return
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 21st Oct 2010
filed on: 14th, December 2010
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(5 pages)
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(CH01) On Tue, 14th Dec 2010 director's details were changed
filed on: 14th, December 2010
| officers
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(2 pages)
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(CH03) On Tue, 14th Dec 2010 secretary's details were changed
filed on: 14th, December 2010
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(1 page)
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(AA) Full accounts for the period ending Wed, 30th Jun 2010
filed on: 1st, November 2010
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(24 pages)
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(AD01) Company moved to new address on Fri, 6th Aug 2010. Old Address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
filed on: 6th, August 2010
| address
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(1 page)
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(AD01) Company moved to new address on Tue, 18th May 2010. Old Address: Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF
filed on: 18th, May 2010
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(1 page)
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(CH01) On Thu, 20th Aug 2009 director's details were changed
filed on: 1st, December 2009
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2009
filed on: 1st, December 2009
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(11 pages)
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(AA) Full accounts for the period ending Tue, 30th Jun 2009
filed on: 10th, October 2009
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(19 pages)
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(287) Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD
filed on: 2nd, February 2009
| address
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(1 page)
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(363a) Annual return drawn up to Thu, 6th Nov 2008 with complete member list
filed on: 6th, November 2008
| annual return
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(6 pages)
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(AA) Full accounts for the period ending Mon, 30th Jun 2008
filed on: 22nd, September 2008
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(20 pages)
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(288a) On Fri, 23rd May 2008 Secretary appointed
filed on: 23rd, May 2008
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(2 pages)
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(288b) On Fri, 23rd May 2008 Appointment terminated secretary
filed on: 23rd, May 2008
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(1 page)
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(AA) Full accounts for the period ending Sat, 30th Jun 2007
filed on: 24th, January 2008
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(18 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2007
filed on: 24th, January 2008
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(18 pages)
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(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list
filed on: 14th, November 2007
| annual return
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(5 pages)
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(363a) Annual return drawn up to Wed, 14th Nov 2007 with complete member list
filed on: 14th, November 2007
| annual return
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(5 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2006
filed on: 24th, November 2006
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(18 pages)
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(AA) Full accounts for the period ending Fri, 30th Jun 2006
filed on: 24th, November 2006
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(18 pages)
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(363a) Annual return drawn up to Mon, 13th Nov 2006 with complete member list
filed on: 13th, November 2006
| annual return
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(5 pages)
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(363a) Annual return drawn up to Mon, 13th Nov 2006 with complete member list
filed on: 13th, November 2006
| annual return
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(5 pages)
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(288c) Secretary's particulars changed
filed on: 13th, November 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 13th, November 2006
| officers
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(1 page)
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(353) Location of register of members
filed on: 29th, November 2005
| address
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(1 page)
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(353) Location of register of members
filed on: 29th, November 2005
| address
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(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 29th, November 2005
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(1 page)
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(225) Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 29th, November 2005
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(1 page)
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(288c) Director's particulars changed
filed on: 15th, November 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 15th, November 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2005
| incorporation
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(18 pages)
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(288b) On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
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(1 page)
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(288b) On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
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(1 page)
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