AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, June 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st March 2023
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 12th, August 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st March 2022
filed on: 7th, April 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st March 2021
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 21st March 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 6th, December 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st March 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(6 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st March 2017
filed on: 24th, October 2018
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 28th March 2018
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th March 2018
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 49 Merrivale Square Oxford OX2 6QX on 28th March 2018 to 8 King Edward Street Oxford OX1 4HL
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st March 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st March 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 27th March 2017 director's details were changed
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 27th March 2017 director's details were changed
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, August 2016
|
accounts |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 21st March 2016
filed on: 25th, May 2016
|
document replacement |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2016
filed on: 18th, April 2016
|
annual return |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, August 2015
|
accounts |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 061775580001 in full
filed on: 24th, August 2015
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 061775580002 in full
filed on: 24th, August 2015
|
mortgage |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th May 2015: 104.00 GBP
filed on: 22nd, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, July 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th March 2015: 4.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2014
filed on: 27th, March 2014
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 061775580002
filed on: 22nd, August 2013
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 061775580001
filed on: 22nd, August 2013
|
mortgage |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 15th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Freshfield House Beckley Oxon OX3 9TG on 19th July 2012
filed on: 19th, July 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 12th July 2012 director's details were changed
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, July 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2012
filed on: 4th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 21st March 2011 secretary's details were changed
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st March 2010
filed on: 5th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 20th March 2010 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th March 2010 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 11/06/2009 from 264 banbury road oxford oxfordshire OX2 7DY united kingdom
filed on: 11th, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th March 2009 with complete member list
filed on: 27th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 16th, January 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd December 2008 with complete member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 22/12/2008 from kingsgate, 4610 cascade way oxford business park south oxford OX4 2SU
filed on: 22nd, December 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2007
|
incorporation |
Free Download
(13 pages)
|