TM01 |
Director's appointment terminated on 5th December 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Angel Court St. Clements Oxford OX4 1AW on 17th August 2023 to Angel Court St. Clements Street Oxford OX4 1AW
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(55 pages)
|
CH01 |
On 3rd July 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th June 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th December 2022
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2022
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 17th June 2021
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 22nd September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 12th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2018
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 12th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2017
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(55 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 13th June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2016
filed on: 11th, January 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 5th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, October 2015
| resolution
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW on 13th August 2015 to Angel Court St. Clements Oxford OX4 1AW
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 13th June 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th January 2015 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 8th January 2015
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2014
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2nd January 2014 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd September 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2013
filed on: 9th, January 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2012
filed on: 25th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, August 2012
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment terminated on 14th March 2012
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 9th December 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2nd March 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2011
filed on: 6th, January 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director was appointed on 18th June 2010
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th January 2010
filed on: 13th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 13th January 2010 director's details were changed
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2009
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(43 pages)
|
363a |
Annual return drawn up to 6th January 2009 with complete member list
filed on: 6th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, June 2008
| resolution
|
Free Download
(15 pages)
|
288b |
On 19th June 2008 Appointment terminated secretary
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th January 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 25th January 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 25th January 2008 New secretary appointed
filed on: 25th, January 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, November 2007
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2007
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2006
filed on: 3rd, September 2007
| accounts
|
Free Download
(31 pages)
|
363a |
Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th January 2007 New director appointed
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2005
filed on: 18th, September 2006
| accounts
|
Free Download
(27 pages)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2006 Director resigned
filed on: 15th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 20th January 2006 New director appointed
filed on: 20th, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th January 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th January 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 12th January 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 12th January 2006 Director resigned
filed on: 12th, January 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/06 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(43 pages)
|