(CS01) Confirmation statement with updates 2023/08/29
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
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(AP01) New director appointment on 2023/04/01.
filed on: 30th, June 2023
| officers
|
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(2 pages)
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(CH01) On 2021/02/28 director's details were changed
filed on: 29th, June 2023
| officers
|
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(2 pages)
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(CH01) On 2023/06/29 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/06/29 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2021/10/19.
filed on: 26th, October 2022
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/09/03
filed on: 11th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, August 2022
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2017/02/01
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/09/03
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 14th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/09/03
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/09/12
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2018/12/24 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 077987820001, created on 2018/11/29
filed on: 4th, December 2018
| mortgage
|
Free Download
(55 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 10th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/09/12
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2018/06/07. New Address: F170-177 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP. Previous address: F170-175 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
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(TM01) 2018/02/20 - the day director's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2018/01/03
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2221.05 GBP is the capital in company's statement on 2017/02/01
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/09/12
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, July 2017
| accounts
|
Free Download
(9 pages)
|
(SH01) 2110.00 GBP is the capital in company's statement on 2016/09/02
filed on: 7th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/09/02
filed on: 24th, February 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 8th, January 2017
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on 2016/09/02
filed on: 12th, December 2016
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/09/17 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Address change date: 2015/10/15. New Address: F170-175 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP. Previous address: Unit F165 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP
filed on: 15th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/12/01.
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/09/17 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2014/07/01.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/07/01.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/07/29
filed on: 29th, July 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On 2013/11/25 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/11/26 from Warkworth House Warkworth Warkworth House, Warkworth Banbury Oxfordshire OX17 2AG
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/10/14 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/10/14
capital
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(SH01) 200.00 GBP is the capital in company's statement on 2013/10/14
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on 2013/10/04
filed on: 4th, October 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/10/04 with full list of members
filed on: 4th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 108.00 GBP is the capital in company's statement on 2013/09/18
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 2013/01/24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/10/05 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2012/10/31
filed on: 18th, October 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, October 2011
| incorporation
|
Free Download
(23 pages)
|