AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Flat 22 Granville Court Cheney Lane Headington Oxford OX3 0HS. Change occurred on Friday 18th March 2022. Company's previous address: 11 Horse Leys Rotherfield Greys Henley-on-Thames Oxon RG9 4BQ England.
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 11 Horse Leys Rotherfield Greys Henley-on-Thames Oxon RG9 4BQ. Change occurred on Tuesday 24th March 2020. Company's previous address: 28 Gravel Hill Henley-on-Thames Oxon RG9 2EE England.
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 28 Gravel Hill Henley-on-Thames Oxon RG9 2EE. Change occurred on Monday 16th April 2018. Company's previous address: Church End Cottage Church End Blewbury Oxfordshire OX11 9QH England.
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Church End Cottage Church End Blewbury Oxfordshire OX11 9QH. Change occurred on Monday 25th January 2016. Company's previous address: 6 Camden Place Bourne End Buckinghamshire SL8 5RW.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th April 2015
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 18th April 2014
filed on: 5th, March 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 6 Camden Place Bourne End Buckinghamshire SL8 5RW. Change occurred on Wednesday 4th March 2015. Company's previous address: 10 Plater Drive Oxford Oxfordshire OX2 6QT United Kingdom.
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st October 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(21 pages)
|
AA01 |
Accounting period extended to Thursday 31st October 2013. Originally it was Tuesday 30th April 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(3 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 20th, September 2013
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 20th, September 2013
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th April 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 21st May 2013
capital
|
|
AD01 |
Change of registered office on Tuesday 15th January 2013 from 103 Church Way Iffley Village Oxford Oxfordshire OX4 4EG United Kingdom
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered office on Friday 6th July 2012 from Pinewood Studios Pinewood Road Iver Heath Bucks SL0 0NH
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, June 2011
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th April 2010
filed on: 28th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 1st, November 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Friday 12th June 2009 - Annual return with full member list
filed on: 12th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 15th, February 2008
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Monday 30th April 2007
filed on: 15th, February 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 31st July 2007 - Annual return with full member list
filed on: 31st, July 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 49998 shares on Tuesday 18th April 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49998 shares on Tuesday 18th April 2006. Value of each share 1 £, total number of shares: 50000.
filed on: 31st, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 30th, May 2006
| address
|
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 24th, May 2006
| incorporation
|
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 24th, May 2006
| incorporation
|
Free Download
(2 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 24th, May 2006
| incorporation
|
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 24th, May 2006
| incorporation
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2006
| incorporation
|
Free Download
(17 pages)
|