TM01 |
Mon, 11th Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 8th Sep 2023 - the day director's appointment was terminated
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 1st, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Apr 2023 - the day director's appointment was terminated
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 5th Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Thu, 7th Apr 2022 - the day director's appointment was terminated
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 23rd Jun 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 16th Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Sep 2020 - the day director's appointment was terminated
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Thu, 2nd Apr 2020 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 10th Dec 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 10th Dec 2019 - the day director's appointment was terminated
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Dec 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 29th May 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th May 2019 - the day director's appointment was terminated
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 29th May 2019 - the day director's appointment was terminated
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2019
| incorporation
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 7th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 7th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 7th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on Fri, 16th Mar 2018
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 16th Mar 2018 - the day secretary's appointment was terminated
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 14th Jun 2017. New Address: Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP. Previous address: Greyfriars Court Paradise Square Oxford OX1 1BE
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Apr 2017 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 15th Dec 2016 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Apr 2017 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Apr 2017 - the day director's appointment was terminated
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Thu, 15th Dec 2016 - the day director's appointment was terminated
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Sep 2015, no shareholders list
filed on: 22nd, October 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Sep 2014, no shareholders list
filed on: 16th, October 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Sep 2013, no shareholders list
filed on: 16th, October 2013
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Sep 2012, no shareholders list
filed on: 9th, October 2012
| annual return
|
Free Download
(13 pages)
|
TM01 |
Tue, 9th Oct 2012 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 9th Oct 2012 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 4th Oct 2012 new director was appointed.
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2011
filed on: 17th, April 2012
| accounts
|
Free Download
(15 pages)
|
TM01 |
Tue, 22nd Nov 2011 - the day director's appointment was terminated
filed on: 22nd, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Sep 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 25th Sep 2011, no shareholders list
filed on: 30th, September 2011
| annual return
|
Free Download
(13 pages)
|
TM01 |
Fri, 30th Sep 2011 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 27th Oct 2010 - the day director's appointment was terminated
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Sep 2010, no shareholders list
filed on: 27th, October 2010
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Sep 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Sep 2009, no shareholders list
filed on: 23rd, November 2009
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Fri, 20th Nov 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Oct 2009 - the day director's appointment was terminated
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2008
filed on: 20th, February 2009
| accounts
|
Free Download
(15 pages)
|
288a |
On Wed, 18th Feb 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 24th Apr 2008 with shareholders record
filed on: 24th, April 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Tue, 11th Mar 2008 Appointment terminated director
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2007
filed on: 25th, January 2008
| accounts
|
Free Download
(15 pages)
|
353 |
Location of register of members
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(15 pages)
|
288a |
On Tue, 17th Oct 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 17th Oct 2006 with shareholders record
filed on: 17th, October 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On Tue, 17th Oct 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2005
filed on: 15th, March 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Mon, 10th Oct 2005 with shareholders record
filed on: 10th, October 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Wed, 13th Oct 2004 with shareholders record
filed on: 13th, October 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2003
filed on: 5th, March 2004
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 17/12/03 from: boswell house 1-5 broad street oxford oxfordshire OX1 3AW
filed on: 17th, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Tue, 18th Nov 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 18th Nov 2003 New director appointed
filed on: 18th, November 2003
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 9th Oct 2003 with shareholders record
filed on: 9th, October 2003
| annual return
|
Free Download
(8 pages)
|
363(288) |
Thu, 9th Oct 2003 Annual return (Director's particulars changed)
annual return
|
|
288a |
On Tue, 4th Mar 2003 New director appointed
filed on: 4th, March 2003
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2002
filed on: 28th, January 2003
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to Fri, 18th Oct 2002 with shareholders record
filed on: 18th, October 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2001
filed on: 29th, June 2002
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 11th Oct 2001 with shareholders record
filed on: 11th, October 2001
| annual return
|
Free Download
(5 pages)
|
288a |
On Thu, 11th Oct 2001 New director appointed
filed on: 11th, October 2001
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2000
filed on: 12th, June 2001
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 19th Oct 2000 with shareholders record
filed on: 19th, October 2000
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 06/09/00 from: 41 cornmarket street oxford OX1 3HA
filed on: 6th, September 2000
| address
|
Free Download
(1 page)
|
MISC |
Auditors statement
filed on: 31st, August 2000
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Aug 1999
filed on: 14th, June 2000
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Fri, 29th Oct 1999 with shareholders record
filed on: 29th, October 1999
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/99 to 31/08/99
filed on: 29th, January 1999
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 29th Jan 1999 New director appointed
filed on: 29th, January 1999
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 29th Jan 1999 New director appointed
filed on: 29th, January 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jan 1999 New director appointed
filed on: 29th, January 1999
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 29th Jan 1999 New director appointed
filed on: 29th, January 1999
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 1998
| incorporation
|
Free Download
(25 pages)
|