(CS01) Confirmation statement with no updates January 7, 2024
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates January 7, 2023
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP03) Appointment (date: December 1, 2022) of a secretary
filed on: 6th, December 2022
| officers
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Free Download
(2 pages)
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(AP01) On December 1, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on December 1, 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 6th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates January 7, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates January 7, 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On June 6, 2020 new director was appointed.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 25, 2020
filed on: 8th, May 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control April 25, 2020
filed on: 8th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 7, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates January 7, 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates January 7, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 7th, October 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates January 7, 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 8, 2016: 40155.00 GBP
capital
|
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(AA) Total exemption full company accounts data drawn up to April 30, 2015
filed on: 17th, September 2015
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 1 Bell Street Mews Henley-on-Thames Oxfordshire RG9 2BF. Change occurred on May 7, 2015. Company's previous address: 91a Ramsden Road London SW12 8rd.
filed on: 7th, May 2015
| address
|
Free Download
(1 page)
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(CH01) On June 1, 2014 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AD02) New sail address 1 Bell Street Mews Henley-on-Thames Oxfordshire RG9 2BF. Change occurred at an unknown date. Company's previous address: 4 Radnor Close Henley-on-Thames Oxfordshire RG9 2DA England.
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: The Old Bakery the Square Aston Oxon OX18 2DL England
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(11 pages)
|
(CH01) On April 8, 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: 91a Ramsden Road London Surrey SW12 8RD England
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
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(CH03) On January 18, 2013 secretary's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On January 18, 2013 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2012
filed on: 21st, August 2012
| accounts
|
Free Download
(11 pages)
|
(CH03) On January 1, 2012 secretary's details were changed
filed on: 8th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2012
filed on: 8th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on May 20, 2010: 40127.00 GBP
filed on: 24th, January 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2011
filed on: 23rd, January 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2010
filed on: 27th, August 2010
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on May 20, 2010: 40127.00 GBP
filed on: 7th, June 2010
| capital
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2010
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH03) On January 13, 2010 secretary's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 13, 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 13, 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 7, 2009
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 3, 2009: 40127.00 GBP
filed on: 5th, November 2009
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(9 pages)
|
(225) Accounting reference date extended from 31/01/2010 to 30/04/2010
filed on: 13th, May 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to January 27, 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, January 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, January 2008
| incorporation
|
Free Download
(13 pages)
|