AD01 |
New registered office address The Hundred Gainfield Faringdon SN7 8QH. Change occurred on December 13, 2023. Company's previous address: The Hundred Gainfield Faringdon Oxfordshire SN7 8QH England.
filed on: 13th, December 2023
| address
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Free Download
(1 page)
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AD01 |
New registered office address The Hundred Gainfield Faringdon SN7 8QH. Change occurred on December 13, 2023. Company's previous address: PO Box PO Box 398 PO Box 398 Kidlington Oxfordshire OX5 9EW England.
filed on: 13th, December 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, June 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 22nd, June 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 24th, June 2021
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to September 30, 2019
filed on: 29th, June 2020
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2018
filed on: 25th, June 2019
| accounts
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2017
filed on: 29th, June 2018
| accounts
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Free Download
(2 pages)
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AD01 |
New registered office address PO Box PO Box 398 PO Box 398 Kidlington Oxfordshire OX5 9EW. Change occurred on April 19, 2018. Company's previous address: Courtyard Hotel Main Road Long Hanborough Oxfordshire OX29 8LA.
filed on: 19th, April 2018
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 30th, June 2017
| accounts
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2015
filed on: 22nd, October 2015
| annual return
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Free Download
(6 pages)
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SH01 |
Capital declared on October 22, 2015: 33500.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on October 15, 2013: 33500.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
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AD01 |
Company moved to new address on August 2, 2012. Old Address: 12 Burton Road, Branksome Park Poole Dorset BH13 6DU
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 27th, June 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2011
filed on: 14th, October 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to October 12, 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(4 pages)
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363a |
Period up to November 10, 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 28th, May 2008
| accounts
|
Free Download
(6 pages)
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363a |
Period up to October 31, 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
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Free Download
(3 pages)
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363a |
Period up to October 31, 2007 - Annual return with full member list
filed on: 31st, October 2007
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 24th, May 2007
| accounts
|
Free Download
(4 pages)
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363s |
Period up to November 27, 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
|
Free Download
(8 pages)
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363s |
Period up to November 27, 2006 - Annual return with full member list
filed on: 27th, November 2006
| annual return
|
Free Download
(8 pages)
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287 |
Registered office changed on 26/07/06 from: 453 poole road branksome poole dorset BH12 1DH
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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287 |
Registered office changed on 26/07/06 from: 453 poole road branksome poole dorset BH12 1DH
filed on: 26th, July 2006
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(4 pages)
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363s |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(8 pages)
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363(288) |
Annual return drawn up to November 29, 2005 (Director's particulars changed)
annual return
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363s |
Period up to November 29, 2005 - Annual return with full member list
filed on: 29th, November 2005
| annual return
|
Free Download
(8 pages)
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363(288) |
Annual return drawn up to November 29, 2005 (Director's particulars changed)
annual return
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287 |
Registered office changed on 06/07/05 from: 1 winchester place, north street poole dorset BH15 1NX
filed on: 6th, July 2005
| address
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 6th, July 2005
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 06/07/05 from: 1 winchester place, north street poole dorset BH15 1NX
filed on: 6th, July 2005
| address
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 31/10/05 to 30/09/05
filed on: 6th, July 2005
| accounts
|
Free Download
(1 page)
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88(2)R |
Alloted 33349 shares on January 14, 2005. Value of each share 1 £, total number of shares: 33350.
filed on: 24th, February 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 33349 shares on January 14, 2005. Value of each share 1 £, total number of shares: 33350.
filed on: 24th, February 2005
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, February 2005
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 14th, February 2005
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2005
| resolution
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RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2005
| resolution
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Free Download
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123 |
Nc inc already adjusted 11/01/05
filed on: 14th, February 2005
| capital
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Free Download
(1 page)
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123 |
Nc inc already adjusted 11/01/05
filed on: 14th, February 2005
| capital
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 12th, October 2004
| incorporation
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Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 12th, October 2004
| incorporation
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Free Download
(17 pages)
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