AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, May 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG England on Mon, 29th Mar 2021 to C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 2nd, October 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, September 2020
| incorporation
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Zeitgeist Consultancy Limited Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Henley on Thames RG9 4QG on Mon, 10th Dec 2018 to Linhay, Unit 3 the Business Centre Greys Green Farm Rotherfield Greys Oxfordshire RG9 4QG
filed on: 10th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, August 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 8th Feb 2018
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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CH01 |
On Tue, 31st Oct 2017 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 31st Oct 2017 secretary's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 31st Oct 2017 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 6th Sep 2016 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Sep 2016 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 6th Sep 2016 secretary's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 26th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 26th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011
filed on: 8th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 7th Feb 2011. Old Address: 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY
filed on: 7th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 9th, December 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sat, 23rd Jan 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 23rd Jan 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010
filed on: 1st, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Wed, 4th Mar 2009 with complete member list
filed on: 4th, March 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2008
filed on: 16th, May 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 4th, April 2007
| resolution
|
|
363a |
Annual return drawn up to Fri, 9th Feb 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Fri, 9th Feb 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Feb 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th Feb 2007 Secretary resigned
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th Feb 2007 New secretary appointed
filed on: 9th, February 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 9th Feb 2007 with complete member list
filed on: 9th, February 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/02/07 from: the white house mill road goring on thames RG8 9DD
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/02/07 from: the white house mill road goring on thames RG8 9DD
filed on: 9th, February 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 27th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2006
| incorporation
|
Free Download
(17 pages)
|