(AA) Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2022-11-01
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-09-01
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, September 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2019-03-14 director's details were changed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 16th, May 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2017-05-22 director's details were changed
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-08-16 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-06-24 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, June 2016
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2016-01-01: 823061.00 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-07-06
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-06
filed on: 13th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-06-24 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-24: 7329.61 GBP
capital
|
|
(SH01) Statement of Capital on 2015-02-01: 269155.28 GBP
filed on: 23rd, June 2015
| capital
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 2 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ United Kingdom to Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 2015-03-09
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-07-25 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-07-25 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2013-06-24
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-09-19: 269155.28 GBP
filed on: 5th, November 2012
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2012-09-21
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-07-25 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from , Newtown House Newtown Road, Henley-on-Thames, Oxfordshire, RG9 1HG, United Kingdom on 2012-04-29
filed on: 29th, April 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2011-12-01 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-12-01 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-07-25 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2011-01-27: 2616.00 GBP
filed on: 27th, January 2011
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from , the Old Barrel Store, Brewery Courtyard, Draymans Lane, Marlow, Sl7 2Ffsl7 2Ff on 2011-01-20
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2009-12-31
filed on: 11th, November 2010
| accounts
|
Free Download
(11 pages)
|
(AP03) On 2010-11-09 - new secretary appointed
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2010-11-09
filed on: 9th, November 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-07-25 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 5th, February 2010
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to 2009-07-25 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 5th, May 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009-04-29 Appointment terminate, director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Partial exemption accounts data made up to 2007-12-31
filed on: 25th, March 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to 2008-10-24
filed on: 24th, October 2008
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 5th, March 2008
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, March 2008
| resolution
|
Free Download
(1 page)
|
(122) Div
filed on: 5th, March 2008
| capital
|
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(123) Nc inc already adjusted 18/12/07
filed on: 5th, March 2008
| capital
|
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(288a) On 2008-03-05 Secretary appointed
filed on: 5th, March 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-03-05 Appointment terminated secretary
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2007-10-09
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-10-09
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 1st, June 2007
| accounts
|
Free Download
(3 pages)
|
(363s) Annual return made up to 2006-08-25
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-08-25
filed on: 25th, August 2006
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to 2006-08-25 (Secretary's particulars changed;director's particulars changed)
annual return
|
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 9th, February 2006
| accounts
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, October 2005
| officers
|
|
(NEWINC) Incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 25th, July 2005
| incorporation
|
Free Download
(19 pages)
|