AD01 |
New registered office address Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN. Change occurred on 2023-03-20. Company's previous address: 109 the Street Crowmarsh Gifford Wallingford OX10 8EF England.
filed on: 20th, March 2023
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2022-10-31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-04
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-10-31
filed on: 6th, August 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 083881230003, created on 2021-06-11
filed on: 23rd, June 2021
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2021-02-04
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 083881230001 in full
filed on: 15th, February 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083881230002, created on 2021-01-27
filed on: 12th, February 2021
| mortgage
|
Free Download
(33 pages)
|
AD01 |
New registered office address 109 the Street Crowmarsh Gifford Wallingford OX10 8EF. Change occurred on 2020-09-16. Company's previous address: Clock Barn Little Baldon Oxford OX44 9PU.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-10-31
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-08-28: 700.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-04
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-10-31
filed on: 15th, July 2019
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2019
| incorporation
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 083881230001, created on 2019-03-25
filed on: 3rd, April 2019
| mortgage
|
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates 2019-02-04
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2019-02-28 to 2018-10-31
filed on: 14th, February 2019
| accounts
|
Free Download
(1 page)
|
MISC |
AD06 - notice of opening of overseas branch register.
filed on: 16th, November 2018
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 2nd, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-02-04
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 18th, September 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-02-21: 660.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-02-04
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-02-28
filed on: 27th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 24th, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 12th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 25th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-25: 610.00 GBP
capital
|
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SH01 |
Statement of Capital on 2015-01-31: 610.00 GBP
filed on: 22nd, February 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 4th, November 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 600.00 GBP
filed on: 31st, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 597.50 GBP
filed on: 19th, March 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-28: 512.50 GBP
filed on: 4th, March 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-04
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 502.50 GBP
filed on: 5th, February 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-31: 495.00 GBP
filed on: 3rd, January 2014
| capital
|
Free Download
(3 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 13th, December 2013
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 13th, December 2013
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-25: 200.00 GBP
filed on: 27th, November 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-30: 200.00 GBP
filed on: 2nd, October 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-06-25: 200.00 GBP
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-06-25
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-04-15
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-03-31: 80.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 109 the Street Crowmarsh Gifford Oxfordshire OX10 8EF England on 2013-03-06
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-03-05: 80.00 GBP
filed on: 5th, March 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2013
| incorporation
|
Free Download
(14 pages)
|