AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Rear of 81 High Street Wallingford Oxfordshire OX10 0BX. Change occurred on Sunday 16th July 2023. Company's previous address: Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom.
filed on: 16th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(1 page)
|
CH03 |
On Friday 11th December 2020 secretary's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Wednesday 16th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG. Change occurred on Friday 27th April 2018. Company's previous address: 10a St Martin's Street Wallingford Oxfordshire OX10 0AL.
filed on: 27th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 30th June 2016 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th June 2016 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th November 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 11th March 2014.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 064224000002
filed on: 23rd, December 2013
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th November 2013
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th November 2010
filed on: 8th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th November 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 8th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Wednesday 3rd December 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, October 2008
| mortgage
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Thursday 8th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 8th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 11th, December 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 30th November 2007 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 30th, November 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 9th November 2007 Secretary resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2007
| incorporation
|
Free Download
(9 pages)
|