(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
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Free Download
(6 pages)
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(CH01) On Tue, 8th Aug 2023 director's details were changed
filed on: 8th, August 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 066686540006, created on Mon, 16th May 2022
filed on: 16th, May 2022
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 066686540005, created on Tue, 8th Feb 2022
filed on: 8th, February 2022
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge 066686540004, created on Wed, 30th Jun 2021
filed on: 2nd, July 2021
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 066686540003, created on Mon, 7th Dec 2020
filed on: 9th, December 2020
| mortgage
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 066686540002, created on Fri, 20th Mar 2020
filed on: 24th, March 2020
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 066686540001, created on Thu, 5th Mar 2020
filed on: 6th, March 2020
| mortgage
|
Free Download
(6 pages)
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(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 31st Aug 2019
filed on: 26th, February 2020
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from Unit 1, Windyridge Farm Watton Road Barford Norwich NR9 4BG England on Thu, 8th Aug 2019 to Unit a, Windyridge Farm Watton Road Barford Norwich NR9 4BG
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 12th Jun 2019
filed on: 12th, June 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from 16 Cope Road Banbury Oxfordshire OX16 2EH on Wed, 8th Aug 2018 to Unit 1, Windyridge Farm Watton Road Barford Norwich NR9 4BG
filed on: 8th, August 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Fri, 11th Aug 2017
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Sam Thain 16, Cope Road Banbury Oxfordshire OX16 2EH England on Mon, 17th Aug 2015 to 16 Cope Road Banbury Oxfordshire OX16 2EH
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 16 Cope Road Banbury Oxfordshire OX16 2EH England on Mon, 17th Aug 2015 to 16 Cope Road Banbury Oxfordshire OX16 2EH
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 8th Aug 2015
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from 16 Cope Road Banbury Oxfordshire OX16 2EH England on Fri, 2nd Jan 2015 to Sam Thain 16, Cope Road Banbury Oxfordshire OX16 2EH
filed on: 2nd, January 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from The Kings Head 7 Market Hill Buckingham MK18 1JX on Tue, 25th Nov 2014 to 16 Cope Road Banbury Oxfordshire OX16 2EH
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Jul 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 8th Aug 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 8th Aug 2013
filed on: 17th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Sat, 17th Aug 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(5 pages)
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(AP01) On Mon, 26th Nov 2012 new director was appointed.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Sat, 24th Nov 2012
filed on: 24th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 8th Aug 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On Mon, 20th Aug 2012 director's details were changed
filed on: 28th, August 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 20th Aug 2012 secretary's details were changed
filed on: 26th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 8th Aug 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Tue, 20th Sep 2011. Old Address: 8 - 10 Whittall Street Kings Sutton Banbury Oxfordshire OX17 3RD England
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
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(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 1st Aug 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 1st Aug 2011 secretary's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Sat, 7th May 2011. Old Address: 9 Park Road Banbury OX16 0DW
filed on: 7th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 8th Aug 2010
filed on: 15th, August 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(5 pages)
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(288b) On Mon, 17th Aug 2009 Appointment terminated secretary
filed on: 17th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 17th Aug 2009 with complete member list
filed on: 17th, August 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 03/11/2008 from 15-16 new burlington street london W1S 3BJ
filed on: 3rd, November 2008
| address
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Free Download
(1 page)
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(288a) On Thu, 28th Aug 2008 Director and secretary appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 28th Aug 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
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(288b) On Thu, 28th Aug 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, August 2008
| incorporation
|
Free Download
(18 pages)
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