| TM01 |
20th November 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th November 2023
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 6th, November 2023
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, November 2023
|
accounts |
Free Download
(72 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Current accounting period extended from 31st December 2020 to 31st December 2021
filed on: 27th, August 2021
|
accounts |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
|
incorporation |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, August 2021
|
resolution |
Free Download
(1 page)
|
| AD01 |
Address change date: 24th June 2021. New Address: Safety House Lodge Road Hanborough Business Park Long Hanborough Witney Oxon OX29 8LJ. Previous address: 14 Clarendon Street Nottingham NG1 5HQ England
filed on: 24th, June 2021
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 3rd June 2021
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd June 2021
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 3rd June 2021
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
3rd June 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 9th June 2021. New Address: 14 Clarendon Street Nottingham NG1 5HQ. Previous address: Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ England
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 3rd June 2021
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
3rd June 2021 - the day secretary's appointment was terminated
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
3rd June 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 23rd, December 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On 30th January 2020 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 30th January 2020 director's details were changed
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 22nd January 2020 secretary's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 7th January 2019 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 29th December 2018 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 7th January 2019 secretary's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 7th January 2019 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 29th December 2018 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 21st, February 2018
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 20th, February 2017
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: 19th September 2016. New Address: Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ. Previous address: Lakeside Industrial Estate Stanton Harcourt Oxford Oxfordshire OX29 5SL
filed on: 19th, September 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 24th April 2016 with full list of members
filed on: 23rd, May 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 23rd May 2016: 20000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 17th, February 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 24th April 2015 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
|
| AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 17th, January 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 24th April 2014 with full list of members
filed on: 28th, April 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 24th April 2013 with full list of members
filed on: 5th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 24th April 2012 with full list of members
filed on: 30th, April 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 24th April 2011 with full list of members
filed on: 31st, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 24th April 2010 with full list of members
filed on: 5th, May 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 24th April 2010 director's details were changed
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 13th, April 2010
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to 5th May 2009 with shareholders record
filed on: 5th, May 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 16th, February 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to 12th May 2008 with shareholders record
filed on: 12th, May 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 17th, March 2008
|
accounts |
Free Download
(10 pages)
|
| 225 |
Curr sho from 30/04/2008 to 31/10/2007
filed on: 7th, March 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th April 2007
filed on: 26th, February 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to 10th May 2007 with shareholders record
filed on: 10th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 20th July 2006 Secretary resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 20th July 2006 New director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 20th July 2006 Director resigned
filed on: 20th, July 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/07/06 from: 52 new inn hall street oxford oxfordshire OX1 2DN
filed on: 12th, July 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 12/07/06 from: 52 new inn hall street oxford oxfordshire OX1 2DN
filed on: 12th, July 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, July 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 12th, July 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 05/07/06
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 19999 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 19999 shares on 5th July 2006. Value of each share 1 £, total number of shares: 20000.
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 05/07/06
filed on: 12th, July 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, July 2006
|
resolution |
|
| NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(25 pages)
|