(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 4th, October 2022
| dissolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 27th, July 2022
| accounts
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(6 pages)
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(AA01) Extension of accounting period to 2022/03/31 from 2021/10/31
filed on: 11th, April 2022
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 2021/10/13
filed on: 18th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, May 2021
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from The Business Centre Knox & Eames Chrtred Accs Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG on 2021/04/01 to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR
filed on: 1st, April 2021
| address
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(1 page)
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(CS01) Confirmation statement with no updates 2020/10/13
filed on: 15th, October 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 10th, July 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2019/10/13
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 12th, July 2019
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/10/13
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017/10/13
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
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(SH01) 620000.00 GBP is the capital in company's statement on 2016/07/31
filed on: 28th, November 2016
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016/10/20
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 19th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/10/20
filed on: 22nd, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) 380000.00 GBP is the capital in company's statement on 2015/10/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 24th, June 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/10/20
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 380000.00 GBP is the capital in company's statement on 2014/11/03
capital
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(SH01) 300000.00 GBP is the capital in company's statement on 2013/03/07
filed on: 29th, October 2014
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/10/30
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/10/20
filed on: 21st, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) 300000.00 GBP is the capital in company's statement on 2013/10/21
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 14th, August 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/10/20
filed on: 30th, November 2012
| annual return
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(4 pages)
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(CH01) On 2012/09/30 director's details were changed
filed on: 30th, November 2012
| officers
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(2 pages)
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(CH03) On 2012/09/30 secretary's details were changed
filed on: 30th, November 2012
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/10/20
filed on: 27th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 25th, July 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/20
filed on: 27th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 30th, July 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2009/10/21 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/20
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2009/10/21
filed on: 8th, December 2009
| capital
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 20th, August 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to 2008/10/23 with complete member list
filed on: 23rd, October 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 22/10/2008 from knox & eames chrtred accs the bus ctre greys green farm rotherfield greys henley on thames RG9 4QG
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 19th, August 2008
| accounts
|
Free Download
(6 pages)
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(288c) Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2007/11/20 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/11/20 with complete member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, March 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, March 2007
| resolution
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Free Download
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(123) Nc inc already adjusted 13/03/07
filed on: 28th, March 2007
| capital
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(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, March 2007
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, March 2007
| resolution
|
Free Download
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, March 2007
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, March 2007
| resolution
|
|
(123) Nc inc already adjusted 13/03/07
filed on: 28th, March 2007
| capital
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 20th, October 2006
| incorporation
|
Free Download
(14 pages)
|