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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-07-15 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-07-31

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02/10/242 October 2024 Satisfaction of charge 055103510001 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-15 with updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-07-30

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23/01/2323 January 2023 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Taxassist Accountants 2a Cope Road Banbury Oxfordshire OX16 2EH on 2023-01-23

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-15 with updates

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055103510001

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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21/08/1521 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY HELEN FOLEY

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24/08/1124 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX

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02/09/102 September 2010 Annual return made up to 15 July 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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