AD01 |
Change of registered address from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom on 2024/01/05 to Suite 2E, the Courtyard Main Cross Road Great Yarmouth Norfolk NR30 3NZ
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 16th, November 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 24th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 25th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 14th, October 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/07/31
filed on: 17th, February 2020
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2019/02/22
filed on: 8th, March 2019
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2019
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/07/31
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/07/31
filed on: 30th, April 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP on 2018/02/15 to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 15th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/12
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on 2015/07/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 7th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/12
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
51.00 GBP is the capital in company's statement on 2014/07/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/03/07 from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF United Kingdom
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/30 from Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD United Kingdom
filed on: 30th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/12
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 13th, May 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2013
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/07 from 5 North Union View Lostock Hall Preston Lancashire PR5 5RF United Kingdom
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/12
filed on: 19th, July 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/18 from Office First Floor 4 Unit 6 Enterprise House Meadowcroft Business Park Pope Lane Preston PR44BA
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 25th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/12
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 7th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/12
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 21st, April 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2009/09/14 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 12th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/08/27 with complete member list
filed on: 27th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 5th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/07/31
filed on: 5th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/07/31 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
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RESOLUTIONS |
Election resolution
filed on: 22nd, September 2006
| resolution
|
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, August 2006
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, August 2006
| incorporation
|
Free Download
(14 pages)
|
88(2)R |
Alloted 99 shares on 2006/08/08. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006/08/08. Value of each share 1 £, total number of shares: 100.
filed on: 9th, August 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 5 north union view, lostock hall preston lancashire PR5 5RF
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/06 from: 5 north union view, lostock hall preston lancashire PR5 5RF
filed on: 9th, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2006
| incorporation
|
Free Download
(13 pages)
|