AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(4 pages)
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AD01 |
Change of registered address from 3 Castle Yard Richmond Surrey TW10 6TF England on Thu, 10th Sep 2020 to Thornton House Thornton Road Wimbledon London SW19 4NG
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 7th Apr 2020 - 163.00 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 8th Jul 2019 - 167.00 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 11th Jul 2018 - 171.00 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 28th Jul 2016 - 175.00 GBP
filed on: 31st, August 2016
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Hogarth House Paradise Road Richmond Surrey TW9 1SE on Sat, 5th Dec 2015 to 3 Castle Yard Richmond Surrey TW10 6TF
filed on: 5th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Sep 2015
filed on: 5th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on Wed, 1st Apr 2015 to Hogarth House Paradise Road Richmond Surrey TW9 1SE
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Sep 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Sep 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Sep 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 1st Feb 2012: 200.00 GBP
filed on: 24th, February 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, February 2012
| resolution
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, March 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 10th Feb 2011. Old Address: 9 Elm Close Wheatley Oxford Oxon OX33 1UW England
filed on: 10th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 4th Jun 2010. Old Address: 104 Walton Street Oxford Oxon OX2 6EB England
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 9th Sep 2009 with complete member list
filed on: 9th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 16/12/2008 from victoria house 10 broad street abingdon oxon OX14 3LH
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 10th Sep 2008 with complete member list
filed on: 10th, September 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 11th Sep 2007 with complete member list
filed on: 11th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 14th, July 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 15th, November 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(287) |
Location of register of members address changed; Registered office changed on 24/10/06
annual return
|
|
363s |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 05/10/06 from: 8 st mary's street, wallingford, oxfordshire, OX10 0EL
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/06 from: 8 st mary's street wallingford oxfordshire OX10 0EL
filed on: 5th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2005
| incorporation
|
Free Download
(17 pages)
|