AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to The Coach House Upper Parish Ghyll Lane Ilkley West Yorkshire LS29 9NX on December 20, 2022
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 27, 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on May 13, 2019
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 18th, February 2019
| accounts
|
Free Download
(7 pages)
|
AP03 |
On January 10, 2019 - new secretary appointed
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2016: 30002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2015: 30002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 23, 2014: 30002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2013: 30002.00 GBP
filed on: 19th, March 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 21, 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on December 6, 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 21, 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On June 21, 2010 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 21, 2010 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 22, 2010. Old Address: 15 High Street Brackley Northamptonshire NN13 7DH
filed on: 22nd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 23, 2009
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 6th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 23, 2008
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 30th, October 2006
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to June 22, 2006
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 22, 2006
filed on: 22nd, June 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 14th, March 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return made up to July 4, 2005
filed on: 4th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return made up to July 4, 2005
filed on: 4th, July 2005
| annual return
|
Free Download
(3 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
288c |
Director's particulars changed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, June 2005
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, August 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, August 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, August 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 5th, August 2004
| resolution
|
Free Download
|
287 |
Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 25th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 25th, June 2004
| address
|
Free Download
(1 page)
|
288a |
On June 25, 2004 New secretary appointed
filed on: 25th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 25, 2004 Director resigned
filed on: 25th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2004 New director appointed
filed on: 25th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 25, 2004 Secretary resigned
filed on: 25th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On June 25, 2004 Secretary resigned
filed on: 25th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2004 New secretary appointed
filed on: 25th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 25, 2004 Director resigned
filed on: 25th, June 2004
| officers
|
Free Download
(1 page)
|
288a |
On June 25, 2004 New director appointed
filed on: 25th, June 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2004
| incorporation
|
Free Download
(12 pages)
|