AA |
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: April 18, 2019) of a secretary
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 18, 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 4, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on September 12, 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 12, 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 12, 2013: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: June 18, 2013) of a secretary
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 2nd, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, August 2011
| accounts
|
Free Download
(20 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 26, 2010. Old Address: Wildemere Industrial Estate Banbury Oxfordshire OX16 3JU
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 24th, August 2010
| accounts
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: March 9, 2010) of a secretary
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 9, 2010
filed on: 9th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on October 16, 2009
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On October 16, 2009 new director was appointed.
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(20 pages)
|
288a |
On March 30, 2009 Secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On October 20, 2008 Director appointed
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On October 20, 2008 Appointment terminated director
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 2, 2008 - Annual return with full member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 10th, September 2008
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 28th, February 2008
| accounts
|
Free Download
(16 pages)
|
288a |
On January 15, 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On January 15, 2008 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 14, 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 14, 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 14, 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 14, 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to February 20, 2007 (Secretary's particulars changed)
annual return
|
|
363s |
Period up to February 20, 2007 - Annual return with full member list
filed on: 20th, February 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On November 7, 2005 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2005 New secretary appointed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2005 New director appointed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2005 Secretary resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2005 Secretary resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 7, 2005 New secretary appointed
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 7, 2005 Director resigned
filed on: 7th, November 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/05 from: wildmere industrial estate banbury oxfordshire OC16 3JU
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/05 from: wildmere industrial estate banbury oxfordshire OC16 3JU
filed on: 2nd, November 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2005
| incorporation
|
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2005
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed shoo 195 LIMITEDcertificate issued on 24/10/05
filed on: 24th, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 195 LIMITEDcertificate issued on 24/10/05
filed on: 24th, October 2005
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
filed on: 18th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2005
| incorporation
|
Free Download
(21 pages)
|