AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, January 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on July 19, 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 12, 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Berners House 47-48 Berners Street London W1T 3NF to Third Floor 20 Old Bailey London EC4M 7AN on December 3, 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 12, 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to Berners House 47-48 Berners Street London W1T 3NF on January 8, 2017
filed on: 8th, January 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 12, 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 12, 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 27, 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 12, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 17th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 12, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 4, 2013: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to October 12, 2012 with full list of members
filed on: 26th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 12, 2011 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 12, 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on March 11, 2010. Old Address: the Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 12, 2009 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2010
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, February 2010
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to December 28, 2008
filed on: 28th, December 2008
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 28th, December 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/12/2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/08/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
288a |
On December 5, 2006 New secretary appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2006 New secretary appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2006 New director appointed
filed on: 5th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 1, 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
| incorporation
|
Free Download
(23 pages)
|