| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
New registered office address 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks. Change occurred on June 15, 2021. Company's previous address: 2 E Kerr & Co, Bicester Road Kingswood Aylesbury HP18 0RA England.
filed on: 15th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 12th, January 2021
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Accounting period ending changed to March 31, 2020 (was June 30, 2020).
filed on: 7th, November 2020
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 15, 2020
filed on: 18th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 26, 2020
filed on: 28th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2020 new director was appointed.
filed on: 28th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2 E Kerr & Co, Bicester Road Kingswood Aylesbury HP18 0RA. Change occurred on June 1, 2020. Company's previous address: Bicester Airfield Caversfield Bicester Oxfordshire OX26 5HA.
filed on: 1st, June 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 7, 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 7, 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 7, 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, January 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On December 8, 2018 new director was appointed.
filed on: 13th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 2, 2017
filed on: 6th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on May 7, 2017
filed on: 10th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On December 3, 2016 new director was appointed.
filed on: 31st, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 3, 2016
filed on: 30th, December 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On December 23, 2013 director's details were changed
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 28, 2015 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2015
filed on: 15th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2015
filed on: 28th, April 2015
|
annual return |
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2014
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2014
filed on: 28th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2014
filed on: 28th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: December 17, 2012) of a secretary
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 17, 2012
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 17, 2012
filed on: 17th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 17, 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2012
filed on: 25th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On April 11, 2012 new director was appointed.
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 28, 2012) of a secretary
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 28, 2012 new director was appointed.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 28, 2012 new director was appointed.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 28, 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 28, 2012 new director was appointed.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 28, 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2011
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, November 2011
|
incorporation |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 2nd, August 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2011
filed on: 17th, May 2011
|
annual return |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: May 16, 2011) of a secretary
filed on: 16th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 15, 2011
filed on: 15th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 15, 2011
filed on: 15th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 8, 2011
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 8, 2011
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 8, 2011 new director was appointed.
filed on: 8th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2011 new director was appointed.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2011 new director was appointed.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2011 new director was appointed.
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 4, 2011 new director was appointed.
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 3rd, September 2010
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On April 23, 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 23, 2010
filed on: 9th, June 2010
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 9, 2010
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 9, 2010
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 9, 2010
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 22, 2009
filed on: 22nd, December 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 11th, August 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to May 11, 2009 - Annual return with full member list
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On January 27, 2009 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, December 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On October 8, 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to August 22, 2008 - Annual return with full member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(5 pages)
|
|
363(288) |
Annual return drawn up to August 22, 2008 (Director resigned)
|
annual return |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, January 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 9, 2007 New director appointed
filed on: 9th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 24, 2007 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 24, 2007 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to May 30, 2007 - Annual return with full member list
filed on: 30th, May 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 11, 2007 Director resigned
filed on: 11th, May 2007
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 1st, February 2007
|
accounts |
Free Download
(6 pages)
|
| 288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 20, 2006 Director resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On November 20, 2006 Director resigned
filed on: 20th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 10, 2006 New director appointed
filed on: 10th, October 2006
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to May 10, 2006 - Annual return with full member list
filed on: 10th, May 2006
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, February 2006
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, February 2006
|
accounts |
Free Download
(5 pages)
|
| 363s |
Period up to May 18, 2005 - Annual return with full member list
filed on: 18th, May 2005
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to May 18, 2005 - Annual return with full member list
filed on: 18th, May 2005
|
annual return |
Free Download
(4 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, May 2005
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2005
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2005
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, May 2005
|
incorporation |
Free Download
(17 pages)
|
| 225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 22nd, February 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/05 to 31/03/05
filed on: 22nd, February 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, April 2004
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, April 2004
|
incorporation |
Free Download
(22 pages)
|