AD01 |
New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on November 12, 2019. Company's previous address: The Garden House Adwell Thame Oxfordshire OX9 7DH England.
filed on: 12th, November 2019
| address
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Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 13th, August 2019
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address The Garden House Adwell Thame Oxfordshire OX9 7DH. Change occurred on June 12, 2019. Company's previous address: Troy Old London Road Ewelme Oxon Oxford OX10 6PY.
filed on: 12th, June 2019
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on July 26, 2016: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 3, 2015: 2.00 GBP
capital
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|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 3, 2014: 2.00 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2014
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on March 14, 2014
filed on: 30th, April 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2011
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 22nd, January 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 22/01/2009 from fairfax house 15 fulwood place london WC1V 6AY
filed on: 22nd, January 2009
| address
|
Free Download
(1 page)
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363a |
Period up to May 27, 2008 - Annual return with full member list
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to June 4, 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to June 4, 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2006
filed on: 3rd, March 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2005
filed on: 22nd, February 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to May 19, 2005 - Annual return with full member list
filed on: 19th, May 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to May 19, 2005 - Annual return with full member list
filed on: 19th, May 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2004
filed on: 9th, March 2005
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to June 15, 2004 - Annual return with full member list
filed on: 15th, June 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to June 15, 2004 - Annual return with full member list
filed on: 15th, June 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2003
filed on: 27th, February 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to April 30, 2003
filed on: 27th, February 2004
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/02/04 from: fairfax house 15 fulwood place london WC1V 6AY
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/02/04 from: fairfax house 15 fulwood place london WC1V 6AY
filed on: 5th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/04 from: southampton house 317 high holborn london WC1V 7NL
filed on: 26th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/04 from: southampton house 317 high holborn london WC1V 7NL
filed on: 26th, January 2004
| address
|
Free Download
(1 page)
|
363a |
Period up to May 7, 2003 - Annual return with full member list
filed on: 7th, May 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to May 7, 2003 - Annual return with full member list
filed on: 7th, May 2003
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 1 shares on May 7, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on May 7, 2002. Value of each share 1 £, total number of shares: 2.
filed on: 6th, June 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ
filed on: 2nd, June 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ
filed on: 2nd, June 2002
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, June 2002
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, June 2002
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2002
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2002
| incorporation
|
Free Download
(11 pages)
|