(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 2022/12/22. New Address: 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP. Previous address: C/O Mercer Lewin Ltd 41 Cornmarket Street Oxford OX1 3HA
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, June 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, March 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019/03/23 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 22nd, March 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 15th, May 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting reference date changed from 2016/08/31 to 2016/12/31
filed on: 2nd, May 2017
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/23 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2016/04/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 16th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/03/23 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2015/05/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 7th, November 2014
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2014/07/01 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/07/01 secretary's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/03/23 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/04/17
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 27th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2013/03/23 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2013/05/08 from C/O Mercer Lewin 41 Cornmarket Street Oxford London OX1 3HA
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2012/03/23 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 16th, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/03/23 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 17th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2010/11/03
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
(TM02) 2010/11/03 - the day secretary's appointment was terminated
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/23 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 24th, March 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2009/04/14 with shareholders record
filed on: 14th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/08/31
filed on: 19th, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 2008/03/28 with shareholders record
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 7th, December 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/08/31
filed on: 7th, December 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/04/19 with shareholders record
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/04/19 with shareholders record
filed on: 19th, April 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 17th, January 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/08/31
filed on: 17th, January 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 2006/03/24 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/03/24 with shareholders record
filed on: 24th, March 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/08/31
filed on: 9th, January 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/08/31
filed on: 9th, January 2006
| accounts
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/05 to 31/08/05
filed on: 17th, August 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2005/05/31 with shareholders record
filed on: 31st, May 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/05/31 with shareholders record
filed on: 31st, May 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On 2004/11/09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 2004/11/09 New director appointed
filed on: 9th, November 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2004/09/21. Value of each share 1 £, total number of shares: 4.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3 shares on 2004/09/21. Value of each share 1 £, total number of shares: 4.
filed on: 28th, September 2004
| capital
|
Free Download
(2 pages)
|
(288a) On 2004/05/14 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/05/14 New director appointed
filed on: 14th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On 2004/05/12 New secretary appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/05/12 Director resigned
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/05/12 Secretary resigned
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/05/12 Director resigned
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On 2004/05/12 Secretary resigned
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/05/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 12th, May 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/05/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 12th, May 2004
| address
|
Free Download
(1 page)
|
(288a) On 2004/05/12 New secretary appointed
filed on: 12th, May 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, April 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
filed on: 13th, April 2004
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, March 2004
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Company registration
filed on: 23rd, March 2004
| incorporation
|
Free Download
(8 pages)
|