CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 10th Mar 2022
filed on: 10th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Jan 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Jan 2022 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 26th Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Jan 2022
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jan 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jan 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st May 2019
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 060617790001, created on Fri, 1st Feb 2019
filed on: 4th, February 2019
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Jan 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 2nd Aug 2017. New Address: Unit 5, Alkerton Oaks Business Park Stratford Road Upton Banbury OX15 6EP. Previous address: Unit 5 the Spinney Alkerton Oaks Business Park Stratford Road, Shenington Banbury Oxfordshire OX15 6EP
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 23rd Jan 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 23rd Jan 2007 director's details were changed
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, May 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Sun, 28th Sep 2014 secretary's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 28th Sep 2014 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 6th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 25th Sep 2012: 100.00 GBP
filed on: 8th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 21st Feb 2012. Old Address: South Cottage, Main Street Sibford Gower Banbury Oxfordshire OX15 5RT
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 23rd Jan 2012 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Jan 2011 with full list of members
filed on: 25th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Jan 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 22nd Jan 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 28th Jan 2009 with shareholders record
filed on: 28th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2008 to 31/03/2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2007
| incorporation
|
Free Download
(17 pages)
|