AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 2 Wallcrouch Business Centre High Street Wallcrouch Wadhurst East Sussex TN5 7JR. Change occurred on January 20, 2021. Company's previous address: 39a High Street Heathfield TN21 8HU England.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 39a High Street Heathfield TN21 8HU. Change occurred on August 18, 2016. Company's previous address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE.
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on March 7, 2013. Old Address: C/O Critchleys Accountants Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD United Kingdom
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 3, 2011. Old Address: Firbrook the Cleave Harwell Didcot Oxon OX11 0EL United Kingdom
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 19, 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 29, 2010. Old Address: Avalon House Marcham Road Abingdon Oxon OX14 1UD
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 30, 2010
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to October 2, 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to December 4, 2008 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 27th, November 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 30, 2007 - Annual return with full member list
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/10/07 from: avalon house, marcham road abingdon oxon OX14 1UD
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: avalon house, marcham road abingdon oxon OX14 1UD
filed on: 30th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: avalon house, marcham road abingdon oxfordshire OX14 1UD
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/10/07 from: avalon house, marcham road abingdon oxfordshire OX14 1UD
filed on: 23rd, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 22, 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 22, 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 14, 2007 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2007 Director resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On March 14, 2007 Secretary resigned
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 14, 2007 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on October 9, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on October 9, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, December 2006
| capital
|
Free Download
(2 pages)
|
288a |
On October 11, 2006 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2006 New director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On October 11, 2006 Secretary resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 11, 2006 Director resigned
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On October 11, 2006 New secretary appointed;new director appointed
filed on: 11th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(20 pages)
|