(AP01) New director appointment on Monday 1st January 2024.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(10 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
(AD02) New sail address Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 22nd June 2022
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st June 2022.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB. Change occurred on Wednesday 7th July 2021. Company's previous address: 1 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW.
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 21st, August 2019
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 2nd October 2018.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 30th September 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 29th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th September 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Tuesday 30th September 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th January 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th January 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(14 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
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(AP01) New director appointment on Friday 14th February 2014.
filed on: 14th, February 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 30th September 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to Sunday 30th September 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th January 2013
filed on: 14th, February 2013
| annual return
|
Free Download
(14 pages)
|
(AP03) Appointment (date: Monday 19th November 2012) of a secretary
filed on: 19th, November 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 19th November 2012.
filed on: 19th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 16th November 2012
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th January 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Friday 30th September 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(15 pages)
|
(CH03) On Monday 1st March 2010 secretary's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th January 2011
filed on: 27th, January 2011
| annual return
|
Free Download
(14 pages)
|
(CH01) On Monday 1st March 2010 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 30th September 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(15 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 12th, February 2010
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 16th November 2009 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On Monday 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/09/2008 from, 100 new bridge street, london, EC4V 6JA
filed on: 26th, September 2008
| address
|
Free Download
(1 page)
|
(288a) On Thursday 17th April 2008 Secretary appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/01/09 to 30/09/08
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/01/09 to 30/09/08
filed on: 5th, February 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 5th February 2008 New director appointed
filed on: 5th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, January 2008
| incorporation
|
Free Download
(33 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2008
| incorporation
|
Free Download
(33 pages)
|