AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(11 pages)
|
SH19 |
794700.00 GBP is the capital in company's statement on Wednesday 20th March 2019
filed on: 20th, March 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 20th, March 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/12/17
filed on: 20th, March 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, March 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(12 pages)
|
SH19 |
844700.00 GBP is the capital in company's statement on Monday 12th February 2018
filed on: 12th, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, January 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, January 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/12/17
filed on: 8th, January 2018
| insolvency
|
Free Download
(1 page)
|
SH01 |
1094700.00 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Old Chapel Union Way Witney Oxfordshire OX28 6HD. Change occurred on Tuesday 1st March 2016. Company's previous address: Unit 4 Manor Farm Barns Cornbury Park Finstock Oxfordshire OX7 3DG.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th February 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 1st March 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th February 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Friday 1st March 2013 secretary's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th February 2014
filed on: 12th, February 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th February 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 5th April 2011 from Unit 8 Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th February 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, May 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th February 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 10th February 2010
filed on: 3rd, March 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th February 2010
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 10th February 2010) of a secretary
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 29th January 2010 from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th January 2010
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 7th, April 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 11th February 2009 - Annual return with full member list
filed on: 11th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 28th February 2008
filed on: 6th, March 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 12th February 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 14th, March 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 14th, March 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 13th February 2007 - Annual return with full member list
filed on: 13th, February 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 9th, February 2006
| incorporation
|
Free Download
(13 pages)
|