(CH01) On 2024/03/13 director's details were changed
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 13 Clabon Mews London SW1X 0EG United Kingdom on 2024/03/22 to Field Farm Church Road North Leigh Witney Oxfordshire OX29 6TX
filed on: 22nd, March 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on 2015/11/30
filed on: 28th, February 2017
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 2016/12/20
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/03/02
filed on: 1st, April 2016
| annual return
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to 2015/12/31 from 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from No 1 Beverston Tetbury Gloucestershire GL8 8TT on 2016/03/30 to 13 Clabon Mews London SW1X 0EG
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/03/29.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/11/30
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/11/30
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/02
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/02
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/19
capital
|
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(AR01) Annual return with complete list of members, drawn up to 2013/03/02
filed on: 11th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 27th, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/02
filed on: 30th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/03/29 from C/O Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA United Kingdom
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/04/12 from C/O Mca Breslins 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/02
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 31st, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/02
filed on: 23rd, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/03/02 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/02/02 director's details were changed
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 15th, February 2010
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 7th, April 2009
| accounts
|
Free Download
(7 pages)
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(190) Location of debenture register
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/03/2009 from 13 clabon mews london SW1X 0EG
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/03/17 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009/03/17 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
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(288b) On 2009/03/16 Appointment terminated director
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2008/05/16 with complete member list
filed on: 16th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 30th, April 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/05/18 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/05/18 with complete member list
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 8th, May 2007
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2006/03/30 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2006/03/30 with complete member list
filed on: 30th, March 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, March 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2005/03/31
filed on: 21st, March 2006
| accounts
|
Free Download
(5 pages)
|
(88(2)R) Alloted 198 shares on 2005/05/05. Value of each share 1 £, total number of shares: 200.
filed on: 13th, May 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 198 shares on 2005/05/05. Value of each share 1 £, total number of shares: 200.
filed on: 13th, May 2005
| capital
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2005/05/11 with complete member list
filed on: 11th, May 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/05/11 with complete member list
filed on: 11th, May 2005
| annual return
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2004
| incorporation
|
Free Download
(14 pages)
|