AA |
Full accounts for the period ending Thu, 31st Aug 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(64 pages)
|
TM01 |
Wed, 25th Jan 2023 - the day director's appointment was terminated
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(64 pages)
|
AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 7th Dec 2022 - the day director's appointment was terminated
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Mar 2022 new director was appointed.
filed on: 6th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 24th Apr 2022 - the day director's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 2nd, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 2nd Jan 2022 director's details were changed
filed on: 2nd, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 2nd, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Aug 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(63 pages)
|
TM01 |
Wed, 7th Jul 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 22nd Jun 2020
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Oct 2020 - the day director's appointment was terminated
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(63 pages)
|
AA |
Full accounts for the period ending Sat, 31st Aug 2019
filed on: 18th, May 2020
|
accounts |
Free Download
(58 pages)
|
TM02 |
Thu, 13th Feb 2020 - the day secretary's appointment was terminated
filed on: 13th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 2nd May 2019 new director was appointed.
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Oct 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2019
|
resolution |
Free Download
(40 pages)
|
AA |
Full accounts for the period ending Fri, 31st Aug 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(49 pages)
|
TM01 |
Tue, 15th Jan 2019 - the day director's appointment was terminated
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 20th Nov 2018 new director was appointed.
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Nov 2018 new director was appointed.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Oct 2018 new director was appointed.
filed on: 19th, October 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 22nd Mar 2018
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 26th Feb 2018 - the day director's appointment was terminated
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th Dec 2017 - the day director's appointment was terminated
filed on: 8th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 22nd Jan 2018 new director was appointed.
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Feb 2018 new director was appointed.
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(48 pages)
|
TM02 |
Wed, 6th Dec 2017 - the day secretary's appointment was terminated
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 9th Jun 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 6th Jun 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 25th May 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 6th Jun 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 6th Jun 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Jun 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 6th Jun 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 6th Jun 2017 - the day director's appointment was terminated
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 6th Jun 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(47 pages)
|
TM01 |
Wed, 10th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 11th Jan 2017 - the day director's appointment was terminated
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 5th May 2016 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2016
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to Sun, 8th May 2016, no shareholders list
filed on: 9th, June 2016
|
annual return |
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: The Henry Box School Church Green Witney Oxfordshire OX28 4AX.
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Henry Box School Church Green Witney Oxfordshire OX28 4AX. Previous address: C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England
filed on: 8th, June 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 8th Jun 2016 director's details were changed
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Jun 2016 director's details were changed
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Mon, 21st Sep 2015
filed on: 8th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 7th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 21st Sep 2015 - the day director's appointment was terminated
filed on: 6th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2015
|
resolution |
Free Download
|
CERTNM |
Company name changed the henry box schoolcertificate issued on 17/09/15
filed on: 17th, September 2015
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, September 2015
|
change of name |
Free Download
(2 pages)
|
MISC |
Form NE01
filed on: 17th, September 2015
|
miscellaneous |
Free Download
(2 pages)
|
TM01 |
Mon, 31st Aug 2015 - the day director's appointment was terminated
filed on: 1st, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 17th Jul 2015 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 8th May 2015, no shareholders list
filed on: 1st, June 2015
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Mon, 15th Dec 2014 new director was appointed.
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 15th Dec 2014 - the day director's appointment was terminated
filed on: 6th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(41 pages)
|
AP01 |
On Mon, 20th Oct 2014 new director was appointed.
filed on: 3rd, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Sun, 31st Aug 2014 - the day secretary's appointment was terminated
filed on: 30th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 8th May 2014, no shareholders list
filed on: 7th, July 2014
|
annual return |
Free Download
(14 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom
filed on: 7th, July 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 8th May 2012 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 24th Jun 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(43 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 8th May 2013, no shareholders list
filed on: 5th, June 2013
|
annual return |
Free Download
(15 pages)
|
AD02 |
Notification of SAIL
filed on: 4th, April 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 4th Apr 2013 new director was appointed.
filed on: 4th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Aug 2013
filed on: 6th, June 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2012
|
incorporation |
Free Download
(48 pages)
|