AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 12th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Wychwood Bell Lane Brightwell-Cum-Sotwell Wallingford OX10 0QD. Change occurred on Monday 19th July 2021. Company's previous address: Wychwood Bell Lane Brightwell-Cum-Sotwell Wallingford OX10 0QD England.
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 10th July 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Wychwood Bell Lane Brightwell-Cum-Sotwell Wallingford OX10 0QD. Change occurred on Friday 16th July 2021. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA.
filed on: 16th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Saturday 1st August 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st August 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2017
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st August 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 15th September 2017 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016
filed on: 11th, February 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 9th February 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2015
| resolution
|
Free Download
|
CH01 |
On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd February 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th February 2015
capital
|
|
CH01 |
On Tuesday 10th February 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 5th June 2014.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 11th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd February 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, January 2014
| resolution
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 4th June 2013 from 6Th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 29th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd February 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, October 2012
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2012
| resolution
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2012.
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 28th February 2012 (was Tuesday 31st July 2012).
filed on: 5th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd February 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd February 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd February 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
288b |
On Sunday 13th September 2009 Appointment terminated director
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 13th September 2009 Appointment terminated director
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, February 2009
| incorporation
|
Free Download
(9 pages)
|