AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 6th June 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, September 2021
| accounts
|
Free Download
(33 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1st Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP. Change occurred on Tuesday 18th February 2020. Company's previous address: 31 Beaumont Street Oxford OX1 2NP.
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 2nd, September 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 20th, November 2018
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 8th, October 2018
| accounts
|
Free Download
(34 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 22nd, September 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 28th February 2017 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 18th, July 2016
| accounts
|
Free Download
(33 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 6th, October 2015
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th October 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th October 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th January 2010
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 13th October 2009
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 13th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 16th October 2008 - Annual return with full member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 16th October 2008 Director appointed
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/2008 from 31 beaumont street oxford OX1 2NP
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 24th, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 6th November 2007 - Annual return with full member list
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 18th, June 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th November 2006 New director appointed
filed on: 28th, November 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2006
| incorporation
|
Free Download
(15 pages)
|