(AD01) Change of registered address from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England on Thu, 4th Jan 2024 to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(CH01) On Mon, 16th Oct 2023 director's details were changed
filed on: 4th, January 2024
| officers
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(2 pages)
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(CH03) On Mon, 16th Oct 2023 secretary's details were changed
filed on: 4th, January 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 14th Nov 2023
filed on: 28th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Mon, 14th Nov 2022
filed on: 14th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 14th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, February 2022
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Nov 2021
filed on: 10th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 28th, May 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Nov 2020
filed on: 17th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 069021360002, created on Mon, 9th Mar 2020
filed on: 11th, March 2020
| mortgage
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Free Download
(9 pages)
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(PSC07) Cessation of a person with significant control Mon, 14th Oct 2019
filed on: 1st, November 2019
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 1st Nov 2019
filed on: 1st, November 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Mon, 14th Oct 2019
filed on: 1st, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 24th, September 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Mon, 22nd Jul 2019
filed on: 12th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Aug 2018
filed on: 15th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2017
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 10th Aug 2017
filed on: 10th, August 2017
| confirmation statement
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Free Download
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(CS01) Confirmation statement with updates Thu, 11th May 2017
filed on: 24th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, February 2017
| resolution
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 10th, June 2016
| annual return
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Tue, 24th Mar 2015
filed on: 4th, March 2016
| capital
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 16th, January 2016
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 294 Tubbenden Lane South Orpington Kent BR6 7DN on Mon, 22nd Jun 2015 to The Old Chapel Union Way Witney Oxfordshire OX28 6HD
filed on: 22nd, June 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 11th, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Thu, 11th Jun 2015: 1.00 GBP
capital
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, April 2015
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 21st, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 12th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 12th May 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 5th, September 2013
| accounts
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Free Download
(6 pages)
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(MR05) All of the property or undertaking has been released from charge 1
filed on: 1st, July 2013
| mortgage
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 27th, June 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 16th, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 23rd, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 13th, December 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 29th, June 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 26th Apr 2011. Old Address: 9 Orchard Road Farnborough Orpington BR6 7BP United Kingdom
filed on: 26th, April 2011
| address
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Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 9 Orchard Road Farnborough Orpington Kent BR6 7BP United Kingdom
filed on: 26th, April 2011
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 14th, December 2010
| accounts
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Free Download
(5 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 29th, June 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, June 2010
| officers
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Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 29th, June 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, June 2010
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, June 2010
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, May 2009
| incorporation
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Free Download
(11 pages)
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