AD01 |
Address change date: Fri, 19th Apr 2024. New Address: Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR. Previous address: Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD
filed on: 19th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Nov 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Feb 2023 secretary's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 1st Feb 2023
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Nov 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Nov 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Nov 2020
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Apr 2020
filed on: 15th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 18th Nov 2019
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Nov 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Nov 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Nov 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 19th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Nov 2013 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 19th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Nov 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Mon, 19th Dec 2011 - the day director's appointment was terminated
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 18th Nov 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Nov 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 14th Dec 2009. Old Address: the Office 2 Heathfield Cottages Heathfield Bletchingdon Oxon OX5 3DU
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 19th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/09/2009 from unit 2 hall farm worshops south moreton nr didcot oxfordshire OX11 9FD
filed on: 9th, September 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2008
| incorporation
|
Free Download
(19 pages)
|