AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 28th, August 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 90 Banbury Road Oxford OX2 6JT. Change occurred on Friday 17th March 2023. Company's previous address: 14 Friars Entry Oxford OX1 2BZ England.
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 14 Friars Entry Oxford OX1 2BZ. Change occurred on Wednesday 2nd December 2020. Company's previous address: Oise House Binsey Lane Oxford Oxfordshire OX2 0EY.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd July 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd July 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
190000.00 GBP is the capital in company's statement on Tuesday 8th July 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 29th, October 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 14th December 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th December 2011 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd July 2011
filed on: 14th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 26th January 2011
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 26th January 2011) of a secretary
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Saturday 3rd July 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd July 2010
filed on: 18th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 3rd July 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 3rd July 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Thursday 16th July 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 31st July 2008 - Annual return with full member list
filed on: 31st, July 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/2008 from oise house binsey lane oxford oxfordshire OX2 0EY
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 2nd, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 17th July 2007 - Annual return with full member list
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 27/01/07 from: second floor park gate 25 milton park oxford oxfordshire OX2 0EY
filed on: 27th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/07 from: second floor park gate 25 milton park oxford oxfordshire OX2 0EY
filed on: 27th, January 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 3rd, November 2006
| miscellaneous
|
Free Download
(24 pages)
|
SA |
Statement of affairs
filed on: 3rd, November 2006
| miscellaneous
|
Free Download
(24 pages)
|
88(2)R |
Alloted 18999900 shares on Monday 31st July 2006. Value of each share 0.01 £, total number of shares: 190099.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18999900 shares on Monday 31st July 2006. Value of each share 0.01 £, total number of shares: 190099.
filed on: 3rd, November 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2006
| resolution
|
|
NEWINC |
Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2006
| incorporation
|
Free Download
(23 pages)
|