(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 19th, March 2024
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 22, 2023
filed on: 4th, January 2024
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control December 5, 2022
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on September 7, 2023: 1450.01 GBP
filed on: 3rd, January 2024
| capital
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, December 2023
| mortgage
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Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2023
filed on: 7th, August 2023
| accounts
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Free Download
(12 pages)
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(MR01) Registration of charge 105379180001, created on April 12, 2023
filed on: 14th, April 2023
| mortgage
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates December 22, 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on December 5, 2022: 1430.01 GBP
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(CH01) On May 25, 2022 director's details were changed
filed on: 6th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, June 2022
| accounts
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Free Download
(14 pages)
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(AP01) On May 24, 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 1, 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 1, 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 10, 2022
filed on: 12th, May 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 22, 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 8, 2021 - 1410.01 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, June 2021
| accounts
|
Free Download
(13 pages)
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(PSC04) Change to a person with significant control February 17, 2021
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 17, 2021 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 17, 2021
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, February 2021
| capital
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 31, 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 21, 2020
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, June 2020
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address 30 Upper High Street Thame Oxfordshire OX9 3EZ. Change occurred on May 7, 2020. Company's previous address: 30 Upper High Street 30 Upper High Street Thame Oxfordshire OX9 3EZ England.
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 21, 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(11 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, May 2019
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates December 21, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, June 2018
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control June 1, 2018
filed on: 18th, June 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On June 7, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, June 2018
| resolution
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Free Download
(35 pages)
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(AA01) Extension of current accouting period to March 31, 2018
filed on: 1st, February 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 21, 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2017
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 1, 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on August 1, 2017: 4610.01 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control August 3, 2017
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on August 1, 2017: 4610.01 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 30 Upper High Street 30 Upper High Street Thame Oxfordshire OX9 3EZ. Change occurred on August 1, 2017. Company's previous address: Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB England.
filed on: 1st, August 2017
| address
|
Free Download
(1 page)
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(AP01) On July 3, 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
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(AP01) On July 3, 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, December 2016
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on December 22, 2016: 0.01 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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