AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 3rd Sep 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Fri, 4th Nov 2022 director's details were changed
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Orchard Water Street Somerton Bicester OX25 6NE England on Fri, 4th Nov 2022 to The Orchard Water Street Somerton Bicester Oxfordshire OX25 6NE
filed on: 4th, November 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 4th Nov 2022 director's details were changed
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 4th Nov 2022
filed on: 4th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 25th, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Sep 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Sep 2021
filed on: 10th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 6th, July 2021
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 6 Montague Road Berkhamsted Hertfordshire HP4 3DS on Thu, 25th Feb 2021 to The Orchard Water Street Somerton Bicester OX25 6NE
filed on: 25th, February 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 25th Feb 2021
filed on: 25th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Feb 2021 director's details were changed
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 23rd, July 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Dec 2019: 132.00 GBP
filed on: 13th, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 1st Dec 2019: 120.00 GBP
filed on: 13th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 10th, September 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Sep 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Sep 2018
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 3rd, August 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 22nd Aug 2017: 60.00 GBP
filed on: 12th, September 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Tue, 22nd Aug 2017 new director was appointed.
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Aug 2017 director's details were changed
filed on: 11th, September 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Sep 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, May 2017
|
accounts |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Jun 2016 - 50.00 GBP
filed on: 12th, October 2016
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 08/08/16
filed on: 22nd, September 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, September 2016
|
resolution |
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 22nd, September 2016
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Sep 2016
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2016
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 10th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Sep 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Sep 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 9th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Sep 2014
filed on: 13th, September 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 22nd May 2014 director's details were changed
filed on: 13th, September 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 27th Nov 2013 secretary's details were changed
filed on: 13th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 27th Nov 2013 director's details were changed
filed on: 13th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 11th, July 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 27th Nov 2013. Old Address: 44 Pebblemoor, Edlesborough Dunstable Bedfordshire LU6 2HZ
filed on: 27th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Sep 2013
filed on: 23rd, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 1st, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Sep 2012
filed on: 13th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 9th, March 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Sep 2011
filed on: 8th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 17th, February 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Sep 2010
filed on: 9th, September 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 4th Sep 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Sep 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 25th, February 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 6th, April 2009
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/01/2009
filed on: 20th, March 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2007
|
incorporation |
Free Download
(12 pages)
|