(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
| accounts
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Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
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Free Download
(29 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
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(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2022
| resolution
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(1 page)
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(AD01) Address change date: Wed, 1st Jun 2022. New Address: 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ. Previous address: 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW
filed on: 1st, June 2022
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
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(27 pages)
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(TM02) Mon, 6th Aug 2018 - the day secretary's appointment was terminated
filed on: 6th, August 2018
| officers
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 4th, January 2018
| accounts
|
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(26 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 6th, March 2017
| accounts
|
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(26 pages)
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(AD03) Registered inspection location new location: 7200, the Quorum Oxford Business Park North Oxford OX4 2JZ.
filed on: 28th, July 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 30th Mar 2016 with full list of members
filed on: 18th, April 2016
| annual return
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Free Download
(4 pages)
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(CH01) On Sun, 14th Feb 2016 director's details were changed
filed on: 14th, February 2016
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
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Free Download
(7 pages)
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(AP03) New secretary appointment on Thu, 28th May 2015
filed on: 29th, May 2015
| officers
|
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(2 pages)
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(TM02) Thu, 28th May 2015 - the day secretary's appointment was terminated
filed on: 29th, May 2015
| officers
|
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(1 page)
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(AR01) Annual return drawn up to Mon, 30th Mar 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 7th Apr 2015: 1.00 GBP
capital
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(AD01) Address change date: Wed, 18th Feb 2015. New Address: 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW. Previous address: 3 Beckley Court Beckley Oxford OX3 9UB
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 11th, January 2015
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to Sun, 30th Mar 2014 with full list of members
filed on: 21st, April 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Sat, 30th Mar 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
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(4 pages)
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(CERTNM) Company name changed daniel quarter 65 LIMITEDcertificate issued on 26/03/13
filed on: 26th, March 2013
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 30th Mar 2012 with full list of members
filed on: 21st, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 24th, December 2011
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Wed, 30th Mar 2011 with full list of members
filed on: 17th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 17th, December 2010
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to Tue, 30th Mar 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 21st, January 2010
| accounts
|
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(1 page)
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(363a) Annual return up to Thu, 23rd Apr 2009 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 07/01/2009 from 17 bentinck street marylebone london W1U 2ES
filed on: 7th, January 2009
| address
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Free Download
(1 page)
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(363a) Annual return up to Tue, 6th May 2008 with shareholders record
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 5th, May 2008
| officers
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Free Download
(1 page)
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(288a) On Tue, 30th Oct 2007 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 30th Oct 2007 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Tue, 30th Oct 2007 New secretary appointed
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 30th Oct 2007 Secretary resigned
filed on: 30th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 23rd Oct 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Tue, 23rd Oct 2007 Director resigned
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 11th Oct 2007 Secretary resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New secretary appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 11th Oct 2007 Secretary resigned
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On Thu, 11th Oct 2007 New director appointed
filed on: 11th, October 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/07 from: bentinck street london W1U 2ES
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/07 from: bentinck street london W1U 2ES
filed on: 4th, June 2007
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, March 2007
| incorporation
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(16 pages)
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(288b) On Fri, 30th Mar 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 30th Mar 2007 Director resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 30th Mar 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 30th Mar 2007 Secretary resigned
filed on: 30th, March 2007
| officers
|
Free Download
(1 page)
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