AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, July 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from The Loft Charlton House Estate Hinton-in-the-Hedges Brackley Northamptonshire NN13 5LH on 2017/06/29 to High Point House, Unit 4 Riding Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BH
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
SH01 |
2000.00 GBP is the capital in company's statement on 2016/10/20
filed on: 8th, December 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2016
| incorporation
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/20
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/20
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/02/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/20
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/01/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 9th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/20
filed on: 22nd, January 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2012/09/28
filed on: 28th, September 2012
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 24th, September 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/06/26
filed on: 26th, June 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/20
filed on: 3rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/02 from Astral House Granville Way Bicester Oxfordshire OX26 4JT England
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/20
filed on: 20th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 26th, July 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/22
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/04 from Deans Court 1-3 London Road Bicester Oxfordshire OX26 6BU
filed on: 4th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 4th, May 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2009/01/06 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 6th, June 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/18 with complete member list
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 6th, June 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 6th, June 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return drawn up to 2007/01/10 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/10
annual return
|
|
363s |
Annual return drawn up to 2007/01/10 with complete member list
filed on: 10th, January 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/10
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 21st, March 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 21st, March 2006
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 2005/12/29 with complete member list
filed on: 29th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/12/29
annual return
|
|
363s |
Annual return drawn up to 2005/12/29 with complete member list
filed on: 29th, December 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/12/29
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 12th, May 2005
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 12th, May 2005
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return drawn up to 2005/01/12 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/01/12 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2005/01/12
annual return
|
|
287 |
Registered office changed on 29/04/04 from: 85A hillfield avenue crouch end london N8 7DG
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/04 from: 85A hillfield avenue crouch end london N8 7DG
filed on: 29th, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/04 from: 85A hillfield avenue crouch end london N8 7DG
filed on: 16th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/04 from: 85A hillfield avenue crouch end london N8 7DG
filed on: 16th, January 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 31st, December 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 31st, December 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, December 2003
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2003
| incorporation
|
Free Download
(6 pages)
|