(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 10th, August 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 16th, August 2022
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
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(3 pages)
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(AD01) New registered office address Spring Grounds Farm Cottages Stanwell Lane Great Bourton Banbury OX17 1QS. Change occurred on September 8, 2021. Company's previous address: Unit 2 Mallorie House Beaumont Road Banbury Oxon OX16 1RH.
filed on: 8th, September 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, October 2020
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 20th, September 2019
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 21st, June 2018
| accounts
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(2 pages)
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(AD01) New registered office address Unit 2 Mallorie House Beaumont Road Banbury Oxon OX16 1RH. Change occurred on November 2, 2017. Company's previous address: 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England.
filed on: 2nd, November 2017
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, June 2017
| accounts
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Free Download
(12 pages)
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(AD01) New registered office address 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. Change occurred on April 12, 2017. Company's previous address: Abbey House, Manor Road Coventry West Midlands CV1 2FW.
filed on: 12th, April 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 17th, August 2016
| accounts
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2016
filed on: 8th, June 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2015
filed on: 15th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 15, 2015: 100.00 GBP
capital
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(CH01) On January 19, 2015 director's details were changed
filed on: 3rd, February 2015
| officers
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(2 pages)
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(CH01) On October 2, 2014 director's details were changed
filed on: 14th, October 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2014
filed on: 29th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on May 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, May 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2013
filed on: 28th, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, May 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2012
filed on: 30th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, May 2012
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 10th, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2011
filed on: 6th, June 2011
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on December 21, 2010
filed on: 21st, December 2010
| officers
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(1 page)
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(AP01) On December 21, 2010 new director was appointed.
filed on: 21st, December 2010
| officers
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(2 pages)
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(AP03) Appointment (date: December 20, 2010) of a secretary
filed on: 20th, December 2010
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on December 20, 2010
filed on: 20th, December 2010
| officers
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(1 page)
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(CH03) On July 14, 2010 secretary's details were changed
filed on: 19th, August 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 13th, July 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 26, 2010
filed on: 1st, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 8th, September 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to May 27, 2009 - Annual return with full member list
filed on: 27th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, August 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to July 30, 2008 - Annual return with full member list
filed on: 30th, July 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 16th, January 2008
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 16th, January 2008
| accounts
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Free Download
(5 pages)
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(363s) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to June 28, 2007 - Annual return with full member list
filed on: 28th, June 2007
| annual return
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Free Download
(6 pages)
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(288a) On June 27, 2006 New secretary appointed
filed on: 27th, June 2006
| officers
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(2 pages)
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(288a) On June 27, 2006 New secretary appointed
filed on: 27th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On June 27, 2006 New director appointed
filed on: 27th, June 2006
| officers
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(2 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 27th, June 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 27th, June 2006
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on May 26, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on May 26, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 27th, June 2006
| capital
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Free Download
(2 pages)
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(288a) On June 27, 2006 New director appointed
filed on: 27th, June 2006
| officers
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(2 pages)
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(288b) On June 7, 2006 Director resigned
filed on: 7th, June 2006
| officers
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(1 page)
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(288b) On June 7, 2006 Director resigned
filed on: 7th, June 2006
| officers
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Free Download
(1 page)
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(288b) On June 7, 2006 Secretary resigned
filed on: 7th, June 2006
| officers
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Free Download
(1 page)
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(288b) On June 7, 2006 Secretary resigned
filed on: 7th, June 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, May 2006
| incorporation
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