AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, October 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-07-14
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 8th, April 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2020-01-30
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 9th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 18th, March 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2019-02-20
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Top Station Road Brackley Northamptonshire NN13 7UG to Unit E9 Telford Road Bicester Oxfordshire OX26 4LD on 2019-02-27
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-06-29
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 26th, March 2018
| accounts
|
Free Download
(13 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-01-10: 2.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-01-10: 2.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-06-01 director's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 28th, February 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2016-07-02
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-20 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, March 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-05-20 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 10th, March 2015
| accounts
|
Free Download
(10 pages)
|
AP03 |
On 2014-10-03 - new secretary appointed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-10-03
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-03: 5.00 GBP
filed on: 27th, October 2014
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2014
| resolution
|
|
AR01 |
Annual return made up to 2014-05-21 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 14th, May 2014
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2014-05-01: 4.00 GBP
filed on: 14th, May 2014
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 5th, February 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-05-21 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 8th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-05-20 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 18th, January 2012
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2011-04-15 secretary's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-15 director's details were changed
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-05-20 with full list of members
filed on: 30th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 16th, November 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2010-05-20 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-20 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-20 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 7th, April 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-07-31
filed on: 31st, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 4th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-05-29
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 4th, March 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/08/07 from: unit 8E boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: unit 8E boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-08-29
filed on: 29th, August 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 25th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-06-30
filed on: 25th, January 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 19th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/06/06
filed on: 19th, October 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-06-21
filed on: 21st, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-06-21
filed on: 21st, June 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006-01-16 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-01-16 New director appointed
filed on: 16th, January 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/09/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/09/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 16th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005-06-16 New director appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-16 Director resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-16 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-16 New secretary appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-16 Director resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-06-16 New secretary appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-16 New director appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-16 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2005
| incorporation
|
Free Download
(18 pages)
|