(AA) Small company accounts made up to 31st March 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CH04) Secretary's details changed on 1st November 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on 21st January 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st January 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 12th, July 2021
| accounts
|
Free Download
(17 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, January 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 23rd, September 2020
| accounts
|
Free Download
(15 pages)
|
(CH04) Secretary's details changed on 8th September 2020
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 22nd May 2020: 57.80 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 06/05/20
filed on: 22nd, May 2020
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, May 2020
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 22nd, May 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, May 2020
| incorporation
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, May 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 20th December 2019: 104.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 6th, June 2018
| accounts
|
Free Download
(15 pages)
|
(CH01) On 8th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th March 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP04) On 7th March 2018, company appointed a new person to the position of a secretary
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 22nd September 2017
filed on: 10th, October 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd September 2017: 124.00 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, October 2017
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2017
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 9th, May 2017
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting period extended from 30th November 2016 to 31st March 2017
filed on: 9th, January 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom on 4th May 2016 to Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 21st March 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st March 2016: 100.00 GBP
filed on: 21st, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 21st March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, November 2015
| incorporation
|
Free Download
(7 pages)
|