AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, May 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(37 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st January 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Block F, Unit 31a Shrivenham 100 Business Park Majors Road Watchfield Swindon SN6 8TY. Change occurred on Wednesday 8th March 2017. Company's previous address: Orchard Barn, Gloucester Street Faringdon Oxon SN7 7JA.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd December 2015 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 1st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st December 2011 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 1st December 2011 secretary's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st December 2011 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 6th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st December 2009
filed on: 2nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 19th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 2nd December 2008 - Annual return with full member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 13th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 13th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 4th December 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 2nd April 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 2nd April 2007 - Annual return with full member list
filed on: 2nd, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Tuesday 28th March 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 28th March 2006 New director appointed
filed on: 28th, March 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 24th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2005
filed on: 24th, March 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 17th February 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 17th February 2006 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to Friday 17th February 2006 (Director resigned)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 7th, March 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2004
filed on: 7th, March 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Monday 20th December 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 20th December 2004 - Annual return with full member list
filed on: 20th, December 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 12th February 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 12th February 2004. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, February 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th December 2003 Secretary resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th December 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th December 2003 Director resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th December 2003 New director appointed
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th December 2003 Director resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th December 2003 New secretary appointed
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 17th December 2003 Secretary resigned
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 17th December 2003 New secretary appointed
filed on: 17th, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2003
| incorporation
|
Free Download
(13 pages)
|