(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, June 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 19th, June 2023
| incorporation
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, June 2023
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, June 2023
| resolution
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Free Download
(14 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, June 2023
| incorporation
|
Free Download
(41 pages)
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(AD01) Registered office address changed from Suite 16 & 17 Cromwell Business Centre 27 Fairfax House Chipping Norton Oxfordshire OX7 5SR England to Suite 16 Fairfax House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 2022-11-30
filed on: 30th, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, February 2021
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, June 2020
| accounts
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Free Download
(12 pages)
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(AD01) Registered office address changed from Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England to Suite 16 & 17 Cromwell Business Centre 27 Fairfax House Chipping Norton Oxfordshire OX7 5SR on 2020-03-02
filed on: 2nd, March 2020
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-12-11: 7481.30 GBP
filed on: 17th, December 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 31st, October 2019
| accounts
|
Free Download
(13 pages)
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(SH01) Statement of Capital on 2019-07-18: 6687.20 GBP
filed on: 19th, July 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-10-31: 5164.50 GBP
filed on: 16th, January 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-07-31: 4512.40 GBP
filed on: 22nd, August 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2018
| resolution
|
Free Download
(42 pages)
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(SH01) Statement of Capital on 2018-05-24: 3883.10 GBP
filed on: 22nd, June 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-01-02: 3049.00 GBP
filed on: 24th, May 2018
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period extended from 2017-06-30 to 2017-12-31
filed on: 16th, March 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
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Free Download
(4 pages)
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(AD01) Registered office address changed from 2 Manor Farm Barns Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG to Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW on 2016-10-06
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-07-31: 1404.00 GBP
filed on: 17th, September 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of reduction in issued share capital
filed on: 4th, August 2015
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 4th, August 2015
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2015-08-04: 1299.80 GBP
filed on: 4th, August 2015
| capital
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Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 16/06/15
filed on: 4th, August 2015
| insolvency
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-30 with full list of members
filed on: 24th, July 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 16th, April 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2014-06-27 with full list of members
filed on: 14th, July 2014
| annual return
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-07-14: 1338.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 1st, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2013-06-27 with full list of members
filed on: 5th, December 2013
| annual return
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Free Download
(9 pages)
|
(AD01) Registered office address changed from , Langley Ridge Farm Leafield Road, Shipton-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6EA, England on 2013-12-04
filed on: 4th, December 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2012-06-27 with full list of members
filed on: 27th, August 2012
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of reduction in issued share capital
filed on: 20th, April 2012
| resolution
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(CAP-SS) Solvency statement dated 03/04/12
filed on: 20th, April 2012
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2012-04-20: 848.00 GBP
filed on: 20th, April 2012
| capital
|
Free Download
(4 pages)
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(SH20) Statement by directors
filed on: 20th, April 2012
| capital
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, February 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2011-06-27 with full list of members
filed on: 28th, July 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 22nd, March 2011
| accounts
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2010-10-30
filed on: 11th, November 2010
| capital
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Free Download
(5 pages)
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(SH20) Statement by directors
filed on: 11th, November 2010
| capital
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Free Download
(1 page)
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(SH19) Statement of Capital on 2010-11-11: 875.00 GBP
filed on: 11th, November 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 11th, November 2010
| resolution
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Free Download
(42 pages)
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(CAP-SS) Solvency statement dated 30/10/10
filed on: 11th, November 2010
| insolvency
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-06-27 with full list of members
filed on: 10th, September 2010
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to 2009-06-27 with full list of members
filed on: 14th, June 2010
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from , Summertown Pavilion Middle Way, Oxford, Oxon, OX2 7LG, England on 2010-06-11
filed on: 11th, June 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 23rd, April 2010
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 27th, June 2008
| incorporation
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Free Download
(11 pages)
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