| TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 1st October 2023.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 24th, March 2023
|
accounts |
Free Download
(75 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 24th, March 2023
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 24th, March 2023
|
other |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on Wednesday 25th January 2023
filed on: 25th, January 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 20th January 2023 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 20th January 2023 secretary's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on Tuesday 24th January 2023
filed on: 24th, January 2023
|
address |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 4th, July 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 4th, July 2022
|
accounts |
Free Download
(73 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 4th, July 2022
|
accounts |
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 12th, March 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB to 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU on Friday 22nd September 2017
filed on: 22nd, September 2017
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2016
filed on: 4th, June 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Saturday 14th May 2016 with full list of members
filed on: 10th, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 10th June 2016
|
capital |
|
| AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Thursday 14th May 2015 with full list of members
filed on: 19th, May 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th May 2015
|
capital |
|
| AA |
Full accounts data made up to Monday 30th September 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Wednesday 14th May 2014 with full list of members
filed on: 20th, June 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 20th June 2014
|
capital |
|
| AR01 |
Annual return made up to Tuesday 14th May 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 19th, March 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to Monday 14th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 30th September 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(16 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 14th May 2011
filed on: 13th, January 2012
|
document replacement |
Free Download
(17 pages)
|
| CONNOT |
Change of name notice
filed on: 8th, November 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed omg springboard LIMITEDcertificate issued on 08/11/11
filed on: 8th, November 2011
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 14th May 2011 with full list of members
filed on: 1st, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Friday 14th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 30th September 2009
filed on: 12th, February 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return made up to Wednesday 20th May 2009
filed on: 20th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, January 2009
|
mortgage |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 2nd, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 3rd September 2008 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 3rd September 2008 Appointment terminated director
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 25th June 2008 Director and secretary appointed
filed on: 25th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wednesday 25th June 2008 Director appointed
filed on: 25th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Monday 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
filed on: 23rd, June 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 23rd, June 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Monday 23rd June 2008 Appointment terminated secretary
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 14th, May 2008
|
incorporation |
Free Download
(37 pages)
|