CS01 |
Confirmation statement with no updates January 26, 2024
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 9, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 9, 2024 secretary's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On January 9, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2024 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 17, 2022
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 26, 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates January 26, 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
On April 9, 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to January 31, 2014 (was March 31, 2014).
filed on: 9th, September 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ. Change occurred on August 18, 2014. Company's previous address: 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB.
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On January 29, 2012 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 4, 2012. Old Address: Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2010
filed on: 29th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 14th, August 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 6, 2009 - Annual return with full member list
filed on: 6th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 6th, November 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 20/08/2008 from 18, west bar banbury oxfordshire OX16 9RR
filed on: 20th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to February 14, 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 14, 2008 - Annual return with full member list
filed on: 14th, February 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On February 26, 2007 Secretary resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 26, 2007 Director resigned
filed on: 26th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 26, 2007 New director appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On February 26, 2007 New secretary appointed
filed on: 26th, February 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on January 26, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on January 26, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 22nd, February 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2007
| incorporation
|
Free Download
(16 pages)
|