AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Monday 31st July 2023, originally was Sunday 31st March 2024.
filed on: 23rd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, May 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Sunday 31st July 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 4 Bradfield Court Milton Road Drayton Abingdon OX14 4EF. Change occurred on Wednesday 7th September 2022. Company's previous address: 2 Mount View Court 310 Friern Barnet Lane London N20 0LD England.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2022
| incorporation
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Sunday 31st July 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Mount View Court 310 Friern Barnet Lane London N20 0LD. Change occurred on Wednesday 31st August 2022. Company's previous address: 4, Bradfield Court, Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF England.
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 5th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 4, Bradfield Court, Drayton Mill Milton Road Drayton Abingdon Oxfordshire OX14 4EF. Change occurred on Wednesday 16th March 2016. Company's previous address: 1st Floor 5 Bradfield Court Drayton Mill Milton Road Drayton Nr Abingdon Oxfordshire OX14 4EF.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th January 2015
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th January 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th January 2013
filed on: 17th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th January 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 15th July 2010 from the Granary the Green Drayton Nr Abingdon Oxfordshire OX14 4JA
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, June 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2010
filed on: 28th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 15th January 2009 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, August 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 23rd January 2008 - Annual return with full member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 1st February 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 11/08/06 from: woodside badger lane hinksey hill oxford OX1 5BE
filed on: 11th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 24th January 2006 - Annual return with full member list
filed on: 24th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 12th, July 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Friday 21st January 2005 - Annual return with full member list
filed on: 21st, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 21st January 2005 (Secretary resigned)
annual return
|
|
287 |
Registered office changed on 22/09/04 from: 43 cherry tree rise walkern hertfordshire SG2 7JL
filed on: 22nd, September 2004
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2004
filed on: 19th, July 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Wednesday 21st January 2004 - Annual return with full member list
filed on: 21st, January 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2003
filed on: 12th, July 2003
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Tuesday 28th January 2003 - Annual return with full member list
filed on: 28th, January 2003
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on Monday 4th February 2002. Value of each share 1 £, total number of shares: 101.
filed on: 25th, February 2002
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 25th, February 2002
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 25th, February 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2002
| incorporation
|
Free Download
(16 pages)
|