(AP01) On January 1, 2024 new director was appointed.
filed on: 26th, January 2024
| officers
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(2 pages)
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(AP01) On January 1, 2024 new director was appointed.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) On January 1, 2024 new director was appointed.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, September 2019
| accounts
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(10 pages)
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(CH01) On July 17, 2019 director's details were changed
filed on: 1st, August 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 7th, September 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on August 4, 2016
filed on: 4th, August 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to July 18, 2015 with full list of members
filed on: 8th, September 2015
| annual return
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(5 pages)
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(TM01) Director appointment termination date: June 19, 2015
filed on: 2nd, July 2015
| officers
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(1 page)
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(AR01) Annual return made up to July 18, 2014 with full list of members
filed on: 29th, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on July 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, April 2014
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to July 18, 2013 with full list of members
filed on: 1st, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 1, 2013: 100 GBP
capital
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(AR01) Annual return made up to July 18, 2012 with full list of members
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
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(CH03) On August 20, 2012 secretary's details were changed
filed on: 20th, August 2012
| officers
|
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(1 page)
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(CH01) On August 20, 2012 director's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On August 20, 2012 director's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 16th, April 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to July 18, 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on February 24, 2011. Old Address: Greenway House Sugarswell Business Park Shenington Banbury, Oxon OX15 6HW
filed on: 24th, February 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 18, 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On July 17, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On July 17, 2010 secretary's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(1 page)
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(CH01) On July 17, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to August 17, 2009
filed on: 17th, August 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 6th, July 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to July 25, 2008
filed on: 25th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 18th, April 2008
| accounts
|
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(5 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 21st, February 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 21st, February 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to September 7, 2007
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to September 7, 2007
filed on: 7th, September 2007
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 95 shares on July 18, 2006. Value of each share 1 £, total number of shares: 96.
filed on: 18th, December 2006
| capital
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(3 pages)
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(88(2)R) Alloted 95 shares on July 18, 2006. Value of each share 1 £, total number of shares: 96.
filed on: 18th, December 2006
| capital
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Free Download
(3 pages)
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(287) Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, November 2006
| address
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Free Download
(1 page)
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(288a) On November 29, 2006 New secretary appointed;new director appointed
filed on: 29th, November 2006
| officers
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(1 page)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 29, 2006 Director resigned
filed on: 29th, November 2006
| officers
|
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(1 page)
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(288a) On November 29, 2006 New secretary appointed;new director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 29, 2006 Director resigned
filed on: 29th, November 2006
| officers
|
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(1 page)
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(288b) On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, November 2006
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, October 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, October 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, October 2006
| resolution
|
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(18 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, October 2006
| resolution
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, October 2006
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, October 2006
| resolution
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
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(30 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2006
| incorporation
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(30 pages)
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