| AA |
Audit exemption subsidiary accounts for the year ending on 2nd July 2023
filed on: 8th, February 2024
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
filed on: 8th, February 2024
|
accounts |
Free Download
(47 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, July 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, July 2023
|
incorporation |
Free Download
(10 pages)
|
| AA01 |
Current accounting period extended from 5th January 2023 to 30th June 2023
filed on: 24th, October 2022
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 18th October 2022
filed on: 22nd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 18th October 2022
filed on: 22nd, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th October 2022
filed on: 22nd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 22nd, October 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 22nd October 2022. New Address: 21 Old Street Ashton-Under-Lyne OL6 6LA. Previous address: Peach Barns Somerton Road North Aston Oxon OX25 6HX
filed on: 22nd, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2nd January 2022
filed on: 24th, June 2022
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened to 5th January 2022
filed on: 20th, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 3rd January 2021
filed on: 8th, October 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Small-sized company accounts made up to 5th January 2020
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 28th February 2020
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, March 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, March 2020
|
incorporation |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 6th January 2019
filed on: 26th, September 2019
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 22nd July 2019 director's details were changed
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
28th January 2019 - the day secretary's appointment was terminated
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 7th January 2018
filed on: 16th, August 2018
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 8th January 2017
filed on: 17th, August 2017
|
accounts |
Free Download
(10 pages)
|
| AP03 |
New secretary appointment on 18th November 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
18th November 2016 - the day secretary's appointment was terminated
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 10th January 2016
filed on: 17th, September 2016
|
accounts |
Free Download
(6 pages)
|
| TM02 |
4th May 2016 - the day secretary's appointment was terminated
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 29th February 2016 with full list of members
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 24th March 2016: 100.00 GBP
|
capital |
|
| AA01 |
Current accounting period extended from 31st December 2015 to 10th January 2016
filed on: 4th, November 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 28th December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 8th April 2015 with full list of members
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 8th April 2015
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 29th December 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(3 pages)
|
| TM02 |
20th May 2014 - the day secretary's appointment was terminated
filed on: 20th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th April 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 28th, April 2014
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2012
filed on: 19th, July 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 8th April 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
11th February 2013 - the day secretary's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 20th July 2012: 100.00 GBP
filed on: 17th, August 2012
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 8th April 2012 with full list of members
filed on: 24th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 12th, October 2011
|
accounts |
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 3rd, May 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 8th April 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 8th April 2010 with full list of members
filed on: 20th, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 17th, June 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/02/2009 from the leadenporch house new street deddington oxfordshire OX15 0SP uk
filed on: 18th, February 2009
|
address |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 6th, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, April 2008
|
incorporation |
Free Download
(13 pages)
|