TM01 |
Director's appointment terminated on 2023/09/30
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 24th, July 2023
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2022/06/17 to Astor House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/13.
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/13
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/13
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/13.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/13
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/05/13
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/13.
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/06/22.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/01
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
SH01 |
7090.00 GBP is the capital in company's statement on 2019/12/09
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/09/01
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/07/16709.00 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/04/06.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
733.00 GBP is the capital in company's statement on 2018/04/18
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 7th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/28
filed on: 12th, November 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015/07/08 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/08 director's details were changed
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/08 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2015/07/08
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, September 2015
| resolution
|
Free Download
|
SH03 |
Own shares purchase
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2015/05/28744.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 2015/07/30 to 2 West Street Henley on Thames Oxfordshire RG9 2DU
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/28
filed on: 29th, October 2014
| annual return
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/28
filed on: 28th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on 2013/10/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/07/04.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/04
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/02/25 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/25 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/25 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/28
filed on: 12th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/28
filed on: 2nd, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/28
filed on: 15th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 17th, June 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2009/12/31 from 2009/10/31
filed on: 4th, February 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/02/04
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/02/04
filed on: 4th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/02/03.
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/01/29.
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/28
filed on: 5th, November 2009
| annual return
|
Free Download
(10 pages)
|
SH01 |
800.00 GBP is the capital in company's statement on 2009/10/21
filed on: 21st, October 2009
| capital
|
Free Download
(2 pages)
|
288b |
On 2009/07/29 Appointment terminated secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/29 Director appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/29 Secretary appointed
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2008
| incorporation
|
Free Download
(18 pages)
|