CS01 |
Confirmation statement with no updates 12th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Belmont House 23 New Street Henley-on-Thames Oxfordshire RG9 2BP England on 23rd September 2020 to Manor Cottage Paper Mill Lane South Moreton Didcot OX11 9AH
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 064670130002, created on 26th November 2018
filed on: 3rd, December 2018
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 33 Hart Street Henley-on-Thames Oxfordshire RG9 2AR on 12th November 2018 to Belmont House 23 New Street Henley-on-Thames Oxfordshire RG9 2BP
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 15th September 2018: 999.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 12th January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit E 6 Putney Common London SW15 1HL on 4th January 2016 to 33 Hart Street Henley-on-Thames Oxfordshire RG9 2AR
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 1110.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 22nd January 2013 director's details were changed
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Swan Mews London SW6 4QT on 19th December 2012
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 8th March 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th February 2011: 999.00 GBP
filed on: 8th, March 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th January 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th January 2009 with complete member list
filed on: 16th, January 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, July 2008
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/09 to 31/03/09
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 8th January 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2008
| incorporation
|
Free Download
(17 pages)
|
288b |
On 8th January 2008 Secretary resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|