AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: March 24, 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on June 14, 2022: 4528.00 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, March 2022
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: February 21, 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 21, 2020
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On December 13, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 12, 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 12, 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 1, 2016 - 4528.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2016
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 15th, March 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 4, 2016 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(14 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 18, 2015: 5104.00 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 30th, July 2015
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on May 18, 2015 - 90.00 GBP
filed on: 30th, July 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 West Street Chipping Norton Oxon OX7 5AA to Chipping Norton Health Centre Russell Way Chipping Norton OX7 5FA on May 27, 2015
filed on: 27th, May 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 15, 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(13 pages)
|
CH01 |
On December 22, 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 22, 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 13, 2014. Old Address: 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA United Kingdom
filed on: 13th, March 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, February 2014
| resolution
|
Free Download
(35 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2013
| incorporation
|
Free Download
(27 pages)
|