(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 20th, January 2023
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 17th, January 2022
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 19th, January 2021
| accounts
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 30th, January 2020
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2019
| resolution
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(2 pages)
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(TM02) Secretary's appointment terminated on 2019/02/01
filed on: 12th, February 2019
| officers
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(1 page)
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(AP03) On 2019/02/01, company appointed a new person to the position of a secretary
filed on: 12th, February 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 28th, January 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2018/11/25
filed on: 25th, November 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 26th, January 2018
| accounts
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 27th, January 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/26
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
|
Free Download
(6 pages)
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(SH01) 1980.00 GBP is the capital in company's statement on 2015/11/13
filed on: 28th, January 2016
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2016
| resolution
|
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(SH08) Change of share class name or designation
filed on: 4th, January 2016
| capital
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/26
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/20
capital
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(AD01) Change of registered address from Lansdowne Bourton-on-the-Water Cheltenham Glos GL54 2AR on 2015/07/20 to Hexagon House Station Lane Witney Oxfordshire OX28 4BN
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 29th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/26
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/07
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 23rd, January 2014
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered office on 2013/07/11 from Old School House Lansdowne Bourton on the Water Gloucestershire GL54 2AR
filed on: 11th, July 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/26
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 28th, January 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/26
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 27th, January 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/06/26
filed on: 7th, July 2011
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 26th, January 2011
| accounts
|
Free Download
(4 pages)
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(CH01) On 2010/06/26 director's details were changed
filed on: 29th, June 2010
| officers
|
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(2 pages)
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(CH01) On 2010/06/26 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/06/26
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to 2009/04/30
filed on: 24th, March 2010
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 24th, March 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2009/08/10 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 3rd, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 2008/06/30 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/06/30
filed on: 9th, July 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/06/30
filed on: 9th, July 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/07/09 with complete member list
filed on: 9th, July 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2007/03/29 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/03/29 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/24 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/24 Secretary resigned
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, March 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 18/09/06 from: old school house lansdown bourton on the water gloucestershire GL54 2AR
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/09/06 from: old school house lansdown bourton on the water gloucestershire GL54 2AR
filed on: 18th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/09/06 from: old school house lansdowne bourton on the water cheltenham glos GL54 2AR
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/09/06 from: old school house lansdowne bourton on the water cheltenham glos GL54 2AR
filed on: 15th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 12/09/06 from: pond end kiln lane woodside windsor berkshire SL4 2DU
filed on: 12th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 12/09/06 from: pond end kiln lane woodside windsor berkshire SL4 2DU
filed on: 12th, September 2006
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, June 2006
| incorporation
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Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 26th, June 2006
| incorporation
|
Free Download
(10 pages)
|