(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
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Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, September 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, September 2023
| incorporation
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(8 pages)
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(CH01) On 2022-08-16 director's details were changed
filed on: 17th, August 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 16th, June 2022
| accounts
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(12 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 26th, November 2021
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 24th, December 2020
| accounts
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(11 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 15th, August 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
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(8 pages)
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(TM01) Director appointment termination date: 2018-05-30
filed on: 21st, June 2018
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 12th, October 2017
| accounts
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Free Download
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(AD01) Registered office address changed from C/O Wenn Townsend 30 st. Giles Oxford OX1 3LE to The Courtyard 69 High Street Ascot Berkshire SL5 7HP on 2017-03-09
filed on: 9th, March 2017
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-12-22
filed on: 23rd, December 2016
| officers
|
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(1 page)
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(TM02) Secretary appointment termination on 2016-12-22
filed on: 23rd, December 2016
| officers
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(1 page)
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(TM01) Director appointment termination date: 2016-12-22
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-30
filed on: 28th, November 2016
| officers
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(1 page)
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(AA01) Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 7th, November 2016
| accounts
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(1 page)
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(AP01) New director was appointed on 2016-09-30
filed on: 4th, November 2016
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2016-10-25
filed on: 25th, October 2016
| officers
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(1 page)
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(AP01) New director was appointed on 2016-09-29
filed on: 25th, October 2016
| officers
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(2 pages)
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(AP01) New director was appointed on 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-09-29
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 9th, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-12-18 with full list of members
filed on: 19th, January 2016
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2016-01-19: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2014-12-18 with full list of members
filed on: 13th, January 2015
| annual return
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(6 pages)
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(SH01) Statement of Capital on 2015-01-13: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, April 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-12-18 with full list of members
filed on: 6th, January 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-01-06: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, May 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2012-12-18 with full list of members
filed on: 29th, January 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 14th, June 2012
| accounts
|
Free Download
(7 pages)
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(CH01) On 2011-12-18 director's details were changed
filed on: 23rd, December 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-12-18 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-12-18 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 2012-01-31 to 2011-12-31
filed on: 17th, October 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-01-31
filed on: 7th, October 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to 2010-12-18 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2010-01-31
filed on: 30th, November 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 2009-12-18 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2009-12-18 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Wenn Townsend St Giles Oxford OX1 3LE on 2010-01-04
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
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(CH01) On 2009-12-18 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-01-31
filed on: 14th, October 2009
| accounts
|
Free Download
(6 pages)
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(288b) On 2009-02-12 Appointment terminate, secretary
filed on: 12th, February 2009
| officers
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(1 page)
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(363a) Annual return made up to 2009-01-06
filed on: 6th, January 2009
| annual return
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Free Download
(4 pages)
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(288b) On 2009-01-06 Appointment terminated secretary
filed on: 6th, January 2009
| officers
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(1 page)
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(225) Curr ext from 31/12/2008 to 31/01/2009
filed on: 5th, March 2008
| accounts
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(1 page)
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(288a) On 2008-01-30 New secretary appointed
filed on: 30th, January 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2008-01-25. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2008
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2008-01-25. Value of each share 1 £, total number of shares: 100.
filed on: 30th, January 2008
| capital
|
Free Download
(2 pages)
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(288a) On 2008-01-30 New secretary appointed
filed on: 30th, January 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed observatory street associates li mitedcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed observatory street associates li mitedcertificate issued on 29/01/08
filed on: 29th, January 2008
| change of name
|
Free Download
(2 pages)
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(288a) On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 08/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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(288a) On 2008-01-08 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
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(288a) On 2008-01-08 New secretary appointed;new director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 08/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
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(288b) On 2008-01-07 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008-01-07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-01-07 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-01-04 New director appointed
filed on: 4th, January 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, December 2007
| incorporation
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(16 pages)
|
(NEWINC) Incorporation
filed on: 18th, December 2007
| incorporation
|
Free Download
(16 pages)
|