(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, July 2023
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, December 2022
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, August 2021
| accounts
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Free Download
(16 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 25th, September 2020
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 20th, June 2019
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
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Free Download
(18 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address 8 Axon Commerce Road Lynch Wood Peterborough PE2 6LR. Change occurred on 2016-09-19. Company's previous address: Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD.
filed on: 19th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 26th, November 2015
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2015-11-26: 425513.00 GBP
capital
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(SH01) Statement of Capital on 2015-08-14: 401881.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, November 2015
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 5th, November 2015
| resolution
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Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 3rd, September 2015
| resolution
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Free Download
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(AA01) Current accounting period extended from 2015-08-31 to 2015-12-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2014-08-31
filed on: 7th, June 2015
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 7th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2013-08-31
filed on: 4th, June 2014
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-31
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2013-11-01: 282565.00 GBP
capital
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(AD01) Registered office address changed from Wessesx House Upper Market Street Eastleigh Hampshire SO50 9FD England on 2013-07-09
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2012-08-31
filed on: 7th, June 2013
| accounts
|
Free Download
(17 pages)
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(AD01) Registered office address changed from Blackingrove Farm Barford St Michael Banbury OX15 0RX on 2013-05-31
filed on: 31st, May 2013
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2012-02-29: 282565.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-31
filed on: 28th, November 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2011-08-31
filed on: 7th, June 2012
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, March 2012
| resolution
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-31
filed on: 21st, December 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to 2010-08-31
filed on: 1st, June 2011
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-31
filed on: 25th, November 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to 2009-08-31
filed on: 19th, July 2010
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-31
filed on: 26th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2008-08-31
filed on: 3rd, August 2009
| accounts
|
Free Download
(23 pages)
|
(363a) Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(5 pages)
|
(88(2)R) Alloted 50000 shares on 2008-02-04. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/10/08 to 31/08/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2008
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, February 2008
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2008
| resolution
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 21st, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 21st, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, February 2008
| resolution
|
|
(225) Accounting reference date shortened from 31/10/08 to 31/08/08
filed on: 21st, February 2008
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 50000 shares on 2008-02-04. Value of each share 1 £, total number of shares: 100000.
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 21st, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 49998 shares on 2007-12-17. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, December 2007
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 49998 shares on 2007-12-17. Value of each share 1 £, total number of shares: 50000.
filed on: 18th, December 2007
| capital
|
Free Download
(1 page)
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(123) £ nc 1000/100000 05/12/07
filed on: 13th, December 2007
| capital
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Free Download
(2 pages)
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(123) £ nc 1000/100000 05/12/07
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(13 pages)
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(NEWINC) Incorporation
filed on: 31st, October 2007
| incorporation
|
Free Download
(13 pages)
|