(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 26th, February 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 28th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 28th Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Sep 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Oct 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 6th May 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wed, 6th May 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 6th May 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 7th Oct 2018
filed on: 17th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 7th Oct 2018 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Oct 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 5th Sep 2019. New Address: Oxford House 3 Friday Street Flat 2 Henley-on-Thames Oxfordshire RG9 1AL. Previous address: 3 Barlows Mews Henley-on-Thames RG9 2AB England
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 5th Oct 2018 director's details were changed
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 6th Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 21st May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 23rd May 2018. New Address: 3 Barlows Mews Henley-on-Thames RG9 2AB. Previous address: 3 Station Road Henley-on-Thames RG9 1AY England
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 21st May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 21st May 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 21st May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 22nd May 2018. New Address: 3 Station Road Henley-on-Thames RG9 1AY. Previous address: Apt 12169 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom
filed on: 22nd, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 6th Oct 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 28th Sep 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 28th Sep 2017 director's details were changed
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 24th Jul 2017. New Address: Apt 12169 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN. Previous address: 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY England
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 24th Jul 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 6th Oct 2016
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 8th Feb 2016. New Address: 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY. Previous address: 3 Barlows Mews Henley-on-Thames Oxfordshire RG9 2AB
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 6th Oct 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 2nd Nov 2015: 0.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 6th, October 2014
| incorporation
|
Free Download
(7 pages)
|