AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Hillside Albion Street Chipping Norton OX7 5BH on 2023-12-22
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023-01-12 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-21 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-01
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-01
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-02-01
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-02-01 - new secretary appointed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-28 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-28 director's details were changed
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-01-23: 1524.73 GBP
filed on: 11th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-14 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, December 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-05-21: 1494.23 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-02-10: 1482.30 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-02-13: 1488.26 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-10-25: 1467.47 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-09-13: 1452.79 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, September 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-08: 1438.26 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-05-02: 1423.87 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-04-05: 1418.17 GBP
filed on: 17th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-19: 1412.49 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-12-09: 1396.97 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-25: 1369.03 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-15: 1294.23 GBP
filed on: 10th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-15: 1268.23 GBP
filed on: 9th, August 2016
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-03-18
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-03-18 - new secretary appointed
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-30
filed on: 16th, March 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-01-27
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-18 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2015-03-30
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-10-08: 1266.73 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2015-01-31 to 2015-03-31
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-12-18
filed on: 1st, April 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-01-18 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-01: 1063.40 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-12-18: 1025.00 GBP
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-12-18
filed on: 16th, January 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 2014-07-07: 1000.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2014-12-11
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-08
filed on: 9th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-18 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-04: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-01-18 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 10th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-18 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 18th, January 2011
| incorporation
|
Free Download
(34 pages)
|