TM02 |
Tue, 5th Mar 2024 - the day secretary's appointment was terminated
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Mar 2024 new director was appointed.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 5th Mar 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, September 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Sun, 12th May 2019 - the day director's appointment was terminated
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 12th May 2019 - the day director's appointment was terminated
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 12th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 12th May 2019 - the day director's appointment was terminated
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 12th May 2019 - the day secretary's appointment was terminated
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 31st Oct 2017. New Address: 62 Anchorage Road Sutton Coldfield B74 2PG. Previous address: 10 Manor Park Banbury Oxfordshire England
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 6th Oct 2017
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 6th Oct 2017 - the day secretary's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 6th Oct 2017 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 6th Oct 2017 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Oct 2017 new director was appointed.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Fri, 21st Oct 2016 - the day director's appointment was terminated
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Fri, 8th Jul 2016. New Address: 10 Manor Park Banbury Oxfordshire. Previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, July 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 9th Jun 2015. New Address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. Previous address: Cardwell House Great Rollright Oxfordshire OX7 5SB
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 17th Nov 2014 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2014
| resolution
|
Free Download
(46 pages)
|
AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2014
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 17th Nov 2013 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 6th Dec 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 17th Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 17th Nov 2011 with full list of members
filed on: 20th, November 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Nov 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Aug 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Aug 2010 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 9th Aug 2010 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 9th Aug 2010 - the day director's appointment was terminated
filed on: 9th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 9th Aug 2010 new director was appointed.
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 20th Jul 2010 new director was appointed.
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 17th Nov 2009 with full list of members
filed on: 5th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 8th Dec 2008 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Tue, 4th Dec 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 4th Dec 2007 with shareholders record
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 13th Dec 2006 with shareholders record
filed on: 13th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Fri, 2nd Dec 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 2nd Dec 2005 with shareholders record
filed on: 2nd, December 2005
| annual return
|
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 3rd, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/03/05
filed on: 3rd, October 2005
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 3rd, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Wed, 15th Dec 2004 with shareholders record
filed on: 15th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 15th Dec 2004 with shareholders record
filed on: 15th, December 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Wed, 15th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2003
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, November 2003
| incorporation
|
|