| TM01 |
Director's appointment terminated on 2023/10/23
filed on: 22nd, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/10/23.
filed on: 22nd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2023/03/31
filed on: 8th, November 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2022/03/31
filed on: 13th, January 2023
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2021/03/31
filed on: 23rd, September 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2020/01/27.
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 11th, December 2019
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2019/07/17
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 13 Beaumont Street Oxford OX1 2LP England on 2019/02/08 to 14a Magdalen Road Oxford OX4 1RW
filed on: 8th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 20th, December 2018
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On 2018/09/24, company appointed a new person to the position of a secretary
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/09/23
filed on: 7th, November 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Withy King New Inn Hall Street Oxford OX1 2EA England on 2018/10/12 to 13 Beaumont Street Oxford OX1 2LP
filed on: 12th, October 2018
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/01/19
filed on: 9th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 13th, December 2017
|
accounts |
Free Download
|
| AP01 |
New director appointment on 2017/09/26.
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 1st, December 2016
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2016/04/06 director's details were changed
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/01
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2016/04/12
|
capital |
|
| AA |
Small company accounts made up to 2015/03/31
filed on: 9th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from C/O Mike Cooper North Bailey House New Inn Hall Street Oxford OX1 2EA England on 2015/10/20 to Withy King New Inn Hall Street Oxford OX1 2EA
filed on: 20th, October 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/10/20
filed on: 20th, October 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015/10/20, company appointed a new person to the position of a secretary
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/07/28
filed on: 2nd, September 2015
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2015/07/28 secretary's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015/07/28, company appointed a new person to the position of a secretary
filed on: 14th, August 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 126 High Street Oxford Oxfordshire OX1 4DG on 2015/08/13 to C/O Mike Cooper North Bailey House New Inn Hall Street Oxford OX1 2EA
filed on: 13th, August 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/01
filed on: 9th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/09
|
capital |
|
| TM01 |
Director's appointment terminated on 2014/10/10
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/10/10
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/11/25.
filed on: 8th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/11/25.
filed on: 8th, January 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/11/25.
filed on: 8th, January 2015
|
officers |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2014/03/31
filed on: 29th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/01
filed on: 7th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2013/03/31
filed on: 4th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/01
filed on: 5th, April 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/11/16 director's details were changed
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/03/08.
filed on: 8th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/03/06.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/01/15
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/01/15
filed on: 15th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2012/03/31
filed on: 28th, December 2012
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2011/04/02 director's details were changed
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/01
filed on: 4th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2011/03/31
filed on: 7th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/01
filed on: 12th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2010/03/31
filed on: 17th, November 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/01
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2009/10/01 secretary's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2009/03/31
filed on: 26th, January 2010
|
accounts |
Free Download
(4 pages)
|
| 288a |
On 2009/06/10 Secretary appointed
filed on: 10th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/06/10 Appointment terminated secretary
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/04/02 with complete member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2008/03/31
filed on: 8th, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2008/04/02 with complete member list
filed on: 2nd, April 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2007/03/31
filed on: 8th, October 2007
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2007/03/31
filed on: 8th, October 2007
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2007/05/08 with complete member list
filed on: 8th, May 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2006/03/31
filed on: 1st, November 2006
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 2006/03/31
filed on: 1st, November 2006
|
accounts |
Free Download
(10 pages)
|
| 363s |
Annual return drawn up to 2006/06/07 with complete member list
filed on: 7th, June 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2006/06/07 with complete member list
filed on: 7th, June 2006
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 11th, January 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2005/03/31
filed on: 11th, January 2006
|
accounts |
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 11th, January 2006
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2005/03/31
filed on: 11th, January 2006
|
accounts |
Free Download
(10 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, July 2005
|
incorporation |
Free Download
(9 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, July 2005
|
incorporation |
Free Download
(9 pages)
|
| CERTNM |
Company name changed helen house and douglas house (t rading) LIMITEDcertificate issued on 27/06/05
filed on: 27th, June 2005
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed helen house and douglas house (t rading) LIMITEDcertificate issued on 27/06/05
filed on: 27th, June 2005
|
change of name |
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to 2005/04/19 with complete member list
filed on: 19th, April 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2005/04/19 with complete member list
filed on: 19th, April 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2004/04/14 New secretary appointed
filed on: 14th, April 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2004/04/14 Secretary resigned
filed on: 14th, April 2004
|
officers |
Free Download
(1 page)
|
| 288b |
On 2004/04/14 Secretary resigned
filed on: 14th, April 2004
|
officers |
Free Download
(1 page)
|
| 288a |
On 2004/04/14 New secretary appointed
filed on: 14th, April 2004
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 1st, April 2004
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 1st, April 2004
|
incorporation |
Free Download
(15 pages)
|