AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
2023/01/17 - the day director's appointment was terminated
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/14.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/10/20 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 1st, September 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2022/04/26. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: Chandos House School Lane Buckingham Buckinghamshire MK18 1HD United Kingdom
filed on: 26th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 15th, November 2021
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2021/11/04. New Address: Chandos House School Lane Buckingham Buckinghamshire MK18 1HD. Previous address: 34 Banbury Road Bicester Oxfordshire OX26 2HJ England
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/26.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/08/31 - the day director's appointment was terminated
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/04/21 - the day director's appointment was terminated
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/20.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 28th, January 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
2020/07/21 - the day director's appointment was terminated
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/04/29 - the day director's appointment was terminated
filed on: 2nd, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/23.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/28.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/21 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2019/12/04.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/04.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/04 - the day director's appointment was terminated
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, December 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
2018/07/15 - the day director's appointment was terminated
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
2017/02/08 - the day director's appointment was terminated
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 1st, November 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
2016/07/06 - the day director's appointment was terminated
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/06/28. New Address: 34 Banbury Road Bicester Oxfordshire OX26 2HJ. Previous address: Gubbins Hole Farm Marsh Gibbon Bicester Oxfordshire OX27 0AN
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/31.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/05/18 - the day director's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/05/03, no shareholders list
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/19.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/19 - the day director's appointment was terminated
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 19th, December 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/05/03, no shareholders list
filed on: 29th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/01/19.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/09.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/19 - the day director's appointment was terminated
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 18th, September 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/05/03, no shareholders list
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 2nd, January 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2013/12/09.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/09 - the day director's appointment was terminated
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/12/09.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/03, no shareholders list
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 19th, December 2012
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2012
| resolution
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2012/05/03, no shareholders list
filed on: 15th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 5th, January 2012
| accounts
|
Free Download
(13 pages)
|
TM01 |
2011/09/22 - the day director's appointment was terminated
filed on: 22nd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/03, no shareholders list
filed on: 20th, May 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/12/03.
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 5th, October 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
2010/09/10 - the day director's appointment was terminated
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/03, no shareholders list
filed on: 14th, May 2010
| annual return
|
Free Download
(3 pages)
|
TM01 |
2010/04/20 - the day director's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/04/20 - the day director's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/04/20 - the day secretary's appointment was terminated
filed on: 20th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/17.
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/15.
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/19 secretary's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 25th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/05/12 with shareholders record
filed on: 12th, May 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009/03/24 Director appointed
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/01/19 Appointment terminated director
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 3rd, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2008/05/08 with shareholders record
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 26th, September 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2007/03/31
filed on: 26th, September 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2007/05/15 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/15 with shareholders record
filed on: 15th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 16th, August 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to 2006/05/19 with shareholders record
filed on: 19th, May 2006
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/05/19 with shareholders record
filed on: 19th, May 2006
| annual return
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/20 Secretary resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/20 Secretary resigned
filed on: 20th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 20th, May 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, May 2005
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2005
| incorporation
|
Free Download
(28 pages)
|