(AA01) Current accounting period shortened from 31st December 2024 to 31st October 2024
filed on: 22nd, January 2024
| accounts
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Free Download
(1 page)
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(TM01) 12th December 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
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Free Download
(1 page)
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(TM01) 12th December 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
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(TM02) 12th December 2023 - the day secretary's appointment was terminated
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 12th December 2023: 2043.19 GBP, 104.94 USD
filed on: 12th, December 2023
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 21st August 2023: 1245.28 GBP, 104.94 USD
filed on: 28th, November 2023
| capital
|
Free Download
(8 pages)
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(CH01) On 23rd December 2008 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(SH19) Statement of Capital on 12th September 2023: 1211.84 GBP, 104.94 USD
filed on: 12th, September 2023
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 8th May 2009
filed on: 12th, September 2023
| capital
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Free Download
(2 pages)
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(CH01) On 20th June 2015 director's details were changed
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 26th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
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(TM02) 26th June 2023 - the day secretary's appointment was terminated
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 29/03/23
filed on: 6th, April 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, April 2023
| resolution
|
Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 6th, April 2023
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 6th April 2023: 1211.83 GBP, 104.94 USD
filed on: 6th, April 2023
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 5th May 2021: 1223.02 GBP, 115.51 USD
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 3rd April 2021: 1217.13 GBP, 115.51 USD
filed on: 9th, April 2021
| capital
|
Free Download
(4 pages)
|
(TM02) 28th March 2021 - the day secretary's appointment was terminated
filed on: 28th, March 2021
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 28th March 2021
filed on: 28th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, April 2018
| resolution
|
Free Download
(39 pages)
|
(SH01) Statement of Capital on 18th March 2018: 1176.75 GBP, 115.51 USD
filed on: 12th, April 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 23rd December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd December 2015: 1054.37 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 23rd December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 23rd December 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 23rd December 2014 secretary's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd December 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 29th March 2013
filed on: 29th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 23rd December 2012 with full list of members
filed on: 27th, December 2012
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st October 2012: 1054.37 GBP
filed on: 3rd, October 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2012
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, August 2012
| incorporation
|
Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 23rd, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 23rd December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 1st April 2010: 1054.37 GBP
filed on: 5th, January 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 23rd December 2010 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 23rd December 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 2nd October 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 17/06/2009 from the old dairy north weston thame OX9 2AH
filed on: 17th, June 2009
| address
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Free Download
(1 page)
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(122) S-div
filed on: 22nd, May 2009
| capital
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, December 2008
| incorporation
|
Free Download
(18 pages)
|