AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from Wooden Barn Little Baldon Oxfordshire OX44 9PU England on Wed, 4th Oct 2023 to 69 Wilson Street London EC2A 2BB
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, October 2022
| accounts
|
Free Download
(44 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, October 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2021
| resolution
|
Free Download
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 13th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Clock Barn Little Baldon Oxfordhsire OX44 9PU on Fri, 6th Nov 2020 to Wooden Barn Little Baldon Oxfordshire OX44 9PU
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 8th May 2019
filed on: 8th, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Fri, 18th Jan 2019: 2.32 GBP
filed on: 4th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2018
| resolution
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 15th, March 2016
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wed, 3rd Feb 2016
filed on: 15th, February 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Jun 2013
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Jun 2012
filed on: 3rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jun 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jun 2010
filed on: 15th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Tue, 30th Jun 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/08/2009 from little baldon house little baldon oxford OX44 9PU
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 8th Jul 2009 with complete member list
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 9th Jun 2008 with complete member list
filed on: 9th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 6th, May 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 20th Jun 2007 with complete member list
filed on: 20th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 4th, May 2007
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 14th Jun 2006 with complete member list
filed on: 14th, June 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 17th, March 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Thu, 16th Jun 2005 with complete member list
filed on: 16th, June 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 16/06/05
annual return
|
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 17th, May 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 14th Jun 2004 with complete member list
filed on: 14th, June 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Thu, 12th Jun 2003 with complete member list
filed on: 12th, June 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2002
filed on: 26th, March 2003
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Wed, 9th Oct 2002 with complete member list
filed on: 9th, October 2002
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 20/05/02 from: hillswood frieth henley on thames oxfordshire RG9 6PJ
filed on: 20th, May 2002
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares from Thu, 7th Jun 2001 to Sat, 30th Jun 2001. Value of each share 1 £, total number of shares: 3.
filed on: 20th, July 2001
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/06/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
filed on: 22nd, June 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2001
| incorporation
|
Free Download
(15 pages)
|