| TM01 |
Director's appointment terminated on Fri, 8th Dec 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 8th, November 2023
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Sat, 21st Oct 2023
filed on: 31st, October 2023
|
officers |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 108B Magdalen Road Oxford OX4 1RG England at an unknown date to 4 Park View Hodsoll Street Sevenoaks TN15 7LN
filed on: 11th, April 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th Nov 2022 new director was appointed.
filed on: 14th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 12th, October 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 21st Jul 2022 new director was appointed.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Dec 2021 new director was appointed.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Dec 2021
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Dec 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(15 pages)
|
| AD04 |
Registers new location: 483 Green Lanes London N13 4BS.
filed on: 3rd, November 2021
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: 483 Green Lanes London N13 4BS.
filed on: 3rd, November 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 7th Oct 2021
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 4th, August 2020
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Jul 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 6th Jul 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 19th, May 2020
|
auditors |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Mar 2020
filed on: 25th, March 2020
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Mon, 15th Jul 2019 new director was appointed.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 15th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 15th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Jul 2019
filed on: 15th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 24th, August 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 21st, July 2017
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Mon, 22nd Aug 2016 new director was appointed.
filed on: 31st, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Aug 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 22nd Aug 2016 new director was appointed.
filed on: 30th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 16th, August 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 17th, August 2015
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Fri, 7th Aug 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Jul 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Wed, 8th Oct 2014 director's details were changed
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 5th, August 2014
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 18th, November 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Sat, 1st Dec 2012 director's details were changed
filed on: 4th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, July 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 45 Castle Mill House Juxon Street Oxford OX2 6DR England
filed on: 18th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Apr 2012
filed on: 27th, April 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Sep 2011
filed on: 7th, September 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 4th Sep 2011 director's details were changed
filed on: 4th, September 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 9th, May 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Apr 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Company moved to new address on Fri, 8th Apr 2011. Old Address: 12 Duke's Road London WC1H 9AD
filed on: 8th, April 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, April 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 8th, April 2011
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2010
|
resolution |
|
| AA01 |
Previous accounting period shortened to Wed, 31st Mar 2010
filed on: 31st, August 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Apr 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Tue, 8th Jun 2010 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 18th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Wed, 6th May 2009 with complete member list
filed on: 6th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 3rd, February 2009
|
accounts |
Free Download
(9 pages)
|
| 288a |
On Fri, 26th Sep 2008 Director appointed
filed on: 26th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 22nd May 2008 with complete member list
filed on: 22nd, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Thu, 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 21st Jan 2008 New director appointed
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 21st Jan 2008 New director appointed
filed on: 21st, January 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 8th Jun 2007 with complete member list
filed on: 8th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Fri, 8th Jun 2007 with complete member list
filed on: 8th, June 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Fri, 8th Jun 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 8th Jun 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
|
incorporation |
Free Download
(14 pages)
|