AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2022
| resolution
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2022 new director was appointed.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2022 new director was appointed.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(13 pages)
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AD01 |
New registered office address 4 South Bar Street South Bar Street Banbury OX16 9AA. Change occurred on February 13, 2018. Company's previous address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England.
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Brightwell Grange Britwell Road Burnham Bucks SL1 8DF. Change occurred on March 7, 2017. Company's previous address: C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE.
filed on: 7th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 11, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On April 1, 2014 director's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
CH03 |
On April 1, 2014 secretary's details were changed
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on October 28, 2010. Old Address: C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF
filed on: 28th, October 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 1, 2009: 100.00 GBP
filed on: 12th, May 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 17, 2010
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 18, 2010 new director was appointed.
filed on: 18th, January 2010
| officers
|
Free Download
(3 pages)
|
363a |
Period up to June 9, 2009 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/06/2009 from victoria house desborough street high wycombe buckinghamshire HP11 2NF
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/05/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ
filed on: 23rd, May 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to May 23, 2008 - Annual return with full member list
filed on: 23rd, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 7th, February 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to June 21, 2007 - Annual return with full member list
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, February 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to May 15, 2006 - Annual return with full member list
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to May 15, 2006 - Annual return with full member list
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 2nd, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to May 15, 2005 - Annual return with full member list
filed on: 15th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return drawn up to May 15, 2005 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to May 15, 2005 - Annual return with full member list
filed on: 15th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return drawn up to May 15, 2005 (Secretary's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Period up to May 5, 2004 - Annual return with full member list
filed on: 5th, May 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 5, 2004 - Annual return with full member list
filed on: 5th, May 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On April 29, 2003 Secretary resigned
filed on: 29th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On April 29, 2003 Secretary resigned
filed on: 29th, April 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2003
| incorporation
|
Free Download
(17 pages)
|