AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
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AD01 |
Change of registered address from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on Mon, 15th Jun 2020 to The Old School House School Lane Bythorn Huntingdon PE28 0QS
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 100.00 GBP
capital
|
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CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 5th Aug 2013 director's details were changed
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Dec 2012
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Dec 2011
filed on: 30th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Dec 2010
filed on: 1st, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2009
filed on: 9th, March 2010
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Feb 2010
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Oct 2009 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 25th Feb 2010. Old Address: 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR
filed on: 25th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 24th Dec 2008 with complete member list
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 22nd Dec 2008 with complete member list
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 26/03/2008 from jayes & page, universal house 251 tottenham court road london W1T 7JY
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 3rd, October 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 1st Mar 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 1st Mar 2007 with complete member list
filed on: 1st, March 2007
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, March 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, March 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 16th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/02/06
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 16th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 16/02/06
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, March 2006
| resolution
|
Free Download
(1 page)
|
288a |
On Wed, 8th Mar 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 8th Mar 2006 New secretary appointed
filed on: 8th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 28th Feb 2006 Secretary resigned
filed on: 28th, February 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed kyoto records LIMITEDcertificate issued on 23/02/06
filed on: 23rd, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kyoto records LIMITEDcertificate issued on 23/02/06
filed on: 23rd, February 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2005
| incorporation
|
Free Download
(14 pages)
|