(SH01) 32488.19 GBP is the capital in company's statement on 2023/11/22
filed on: 24th, November 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, November 2023
| resolution
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2022/12/31
filed on: 15th, September 2023
| accounts
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Free Download
(13 pages)
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(AP01) New director appointment on 2023/05/23.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
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(SH01) 32488.19 GBP is the capital in company's statement on 2023/03/27
filed on: 3rd, April 2023
| capital
|
Free Download
(4 pages)
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(SH01) 32424.28 GBP is the capital in company's statement on 2023/02/21
filed on: 3rd, March 2023
| capital
|
Free Download
(4 pages)
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(SH01) 32409.53 GBP is the capital in company's statement on 2022/11/30
filed on: 2nd, December 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, December 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, December 2022
| incorporation
|
Free Download
(48 pages)
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(SH01) 21030.77 GBP is the capital in company's statement on 2022/11/15
filed on: 25th, November 2022
| capital
|
Free Download
(4 pages)
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(AD01) Address change date: 2022/11/02. New Address: 16C Worcester Place Oxford OX1 2JW. Previous address: 17C Worcester Place Oxford OX1 2JW England
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2022/11/01. New Address: 17C Worcester Place Oxford OX1 2JW. Previous address: Ramsey House 10 st. Ebbes Street Oxford OX1 1PT England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
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(SH01) 21027.97 GBP is the capital in company's statement on 2022/09/20
filed on: 21st, September 2022
| capital
|
Free Download
(4 pages)
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(SH01) 21021.10 GBP is the capital in company's statement on 2022/05/17
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
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(TM01) 2022/02/01 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(SH01) 21017.81 GBP is the capital in company's statement on 2022/01/24
filed on: 31st, January 2022
| capital
|
Free Download
(5 pages)
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(AP02) New member appointment on 2022/01/21.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(SH01) 6938.43 GBP is the capital in company's statement on 2021/12/14
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
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(AP02) New member appointment on 2021/12/15.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/12/14 - the day director's appointment was terminated
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 21st, December 2021
| accounts
|
Free Download
(27 pages)
|
(SH01) 2775.95 GBP is the capital in company's statement on 2021/10/15
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/08/26.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/05/26 - the day director's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/02/17 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020/08/26 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 2774.45 GBP is the capital in company's statement on 2020/07/27
filed on: 30th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 24th, July 2020
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, May 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 2668.38 GBP is the capital in company's statement on 2020/03/16
filed on: 27th, March 2020
| capital
|
Free Download
(3 pages)
|
(TM01) 2020/01/16 - the day director's appointment was terminated
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/17.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/12/10.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/12/10 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
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(SH01) 2667.26 GBP is the capital in company's statement on 2019/11/08
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/11/08.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/11/08 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/11/08 - the day director's appointment was terminated
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/09/27.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, August 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, August 2019
| resolution
|
Free Download
(24 pages)
|
(SH01) 2665.78 GBP is the capital in company's statement on 2018/12/12
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
|
(AD01) Address change date: 2018/09/10. New Address: Ramsey House 10 st. Ebbes Street Oxford OX1 1PT. Previous address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD England
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018/09/05 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/05 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/05.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 17th, October 2017
| accounts
|
Free Download
(19 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 11th, October 2017
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/01/31.
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, June 2017
| resolution
|
Free Download
(68 pages)
|
(TM01) 2017/06/22 - the day director's appointment was terminated
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/06/22.
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2664.30 GBP is the capital in company's statement on 2017/06/22
filed on: 23rd, June 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2016/12/21. New Address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD. Previous address: C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA England
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/11/19. New Address: C/O Ignition Law Moray House 23-31 Great Titchfield Street London W1W 7PA. Previous address: C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD England
filed on: 19th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/03/22. New Address: C/O Ignition Law 9 Devonshire Square Wework (Floor 3) London EC2M 4YD. Previous address: James Cowper Kreston Chawley Park Cumnor Oxford Oxfordshire OX2 9GG United Kingdom
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(29 pages)
|
(SH01) 1166.66 GBP is the capital in company's statement on 2016/03/04
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1524.17 GBP is the capital in company's statement on 2016/03/04
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1190.84 GBP is the capital in company's statement on 2016/03/04
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 1016.66 GBP is the capital in company's statement on 2016/03/03
filed on: 11th, March 2016
| capital
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/03
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/03/03.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/03.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/04.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 19th, January 2016
| incorporation
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Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 985.00 GBP is the capital in company's statement on 2016/01/19
capital
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