CS01 |
Confirmation statement with no updates November 8, 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Estate Office 10 Greenlands Farm, Dairy Lane Hambleden Henley-on-Thames Oxfordshire RG9 3AS. Change occurred on September 15, 2020. Company's previous address: The Estate Office Oakengrove, Benhams Lane Fawley Henley-on-Thames Oxfordshire RG9 3AP.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 8, 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2018
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates November 8, 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on December 30, 2016: 20000000.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 8, 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on November 14, 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
On April 29, 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2013: 1.00 GBP
capital
|
|
CH01 |
On November 8, 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2012 secretary's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on November 16, 2011. Old Address: , the Estate Office, Farm, Building 7, Dairy Lane, Henley-on-Thames, Oxfordshire, RG9 3AS
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2011
filed on: 16th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 8, 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 5th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On November 9, 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 9, 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2007
| incorporation
|
Free Download
(22 pages)
|