(CS01) Confirmation statement with no updates 2023/11/07
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/11/29
filed on: 23rd, August 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/11/07
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/11/29
filed on: 27th, August 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/11/07
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/11/29
filed on: 29th, August 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/11/29
filed on: 18th, November 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/11/07
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/06/24. New Address: 7 Pentley Park Welwyn Garden City AL8 7RT. Previous address: Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/11/30
filed on: 29th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/11/07
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 12th, November 2019
| resolution
|
Free Download
(29 pages)
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(SH03) Own shares purchase
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2018/02/12900.00 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2018/11/29
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/11/07
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2016/04/06
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/14. New Address: Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Previous address: Claremont House Deans Court Bicester Oxon OX26 6BW
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/11/07
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/11/07
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/11/07 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/25
capital
|
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(AA) Dormant company accounts reported for the period up to 2014/11/30
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/11/07 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/11/30
filed on: 10th, March 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/07 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/11/30
filed on: 22nd, March 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/11/07 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/11/30
filed on: 1st, August 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/11/07 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/11/30
filed on: 13th, April 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/11/07 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/11/30
filed on: 16th, August 2010
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2009/11/07 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/11/07 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2008/11/30
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/11/28 with shareholders record
filed on: 28th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2007/11/30
filed on: 25th, September 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 09/07/2008 from 7 pentley park, welwyn garden city, welwyn garden city herts AL8 7RT
filed on: 9th, July 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to 2007/11/29 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/11/29 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/11/30
filed on: 3rd, September 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2006/11/30
filed on: 3rd, September 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2006/11/13 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2006/11/13 with shareholders record
filed on: 13th, November 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 25 shares on 2006/07/17. Value of each share 1 £, total number of shares: 75.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 25 shares on 2006/07/17. Value of each share 1 £, total number of shares: 75.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 25 shares on 2006/07/20. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 25 shares on 2006/07/20. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, November 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 7th, November 2005
| incorporation
|
Free Download
(13 pages)
|