(AD01) Registered office address changed from Prama House 267 Banbury Road Summertown Oxford Oxfordshire OX2 7HT to Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on Tuesday 7th November 2023
filed on: 7th, November 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, November 2022
| accounts
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(12 pages)
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(CH01) On Tuesday 22nd February 2022 director's details were changed
filed on: 7th, March 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 17th, November 2021
| accounts
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(12 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2021
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, June 2021
| incorporation
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(20 pages)
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(SH01) 370.77 GBP is the capital in company's statement on Thursday 6th May 2021
filed on: 10th, May 2021
| capital
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(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
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(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, April 2021
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, April 2021
| resolution
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(1 page)
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(SH01) 370.50 GBP is the capital in company's statement on Friday 19th March 2021
filed on: 19th, March 2021
| capital
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 21st, January 2021
| accounts
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(12 pages)
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(SH01) 348.77 GBP is the capital in company's statement on Thursday 26th November 2020
filed on: 30th, November 2020
| capital
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(3 pages)
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(SH01) 318.10 GBP is the capital in company's statement on Friday 3rd July 2020
filed on: 6th, July 2020
| capital
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(3 pages)
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(SH01) 318.10 GBP is the capital in company's statement on Friday 3rd July 2020
filed on: 3rd, July 2020
| capital
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 27th, November 2019
| accounts
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(12 pages)
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(SH01) 284.12 GBP is the capital in company's statement on Thursday 12th September 2019
filed on: 25th, September 2019
| capital
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(3 pages)
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(SH01) 281.58 GBP is the capital in company's statement on Thursday 8th August 2019
filed on: 12th, September 2019
| capital
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(3 pages)
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(SH01) 241.52 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 5th, April 2019
| capital
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
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(13 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 26th, January 2018
| capital
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(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 19th, January 2018
| capital
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Free Download
(3 pages)
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(SH01) 221.07 GBP is the capital in company's statement on Thursday 18th January 2018
filed on: 18th, January 2018
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
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(13 pages)
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(AA) Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 30th, November 2016
| accounts
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(7 pages)
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(SH01) 173.74 GBP is the capital in company's statement on Thursday 12th May 2016
filed on: 1st, June 2016
| capital
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(3 pages)
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(SH01) 173.74 GBP is the capital in company's statement on Thursday 12th May 2016
filed on: 27th, May 2016
| capital
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(3 pages)
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(SH01) 168.17 GBP is the capital in company's statement on Tuesday 23rd February 2016
filed on: 13th, April 2016
| capital
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(3 pages)
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(SH01) 170.82 GBP is the capital in company's statement on Wednesday 9th March 2016
filed on: 13th, April 2016
| capital
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(3 pages)
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(SH01) 150.96 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 12th, April 2016
| capital
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(3 pages)
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(AR01) Annual return made up to Monday 22nd February 2016 with full list of members
filed on: 21st, March 2016
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 25th, November 2015
| accounts
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(7 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, October 2015
| resolution
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(SH01) 135.64 GBP is the capital in company's statement on Monday 9th March 2015
filed on: 17th, April 2015
| capital
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(4 pages)
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(SH01) 129.02 GBP is the capital in company's statement on Friday 30th January 2015
filed on: 30th, March 2015
| capital
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(4 pages)
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(AR01) Annual return made up to Sunday 22nd February 2015 with full list of members
filed on: 20th, March 2015
| annual return
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(5 pages)
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(SH01) 108.71 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 26th, January 2015
| capital
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(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 27th, November 2014
| accounts
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(6 pages)
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(AP01) New director appointment on Thursday 29th May 2014.
filed on: 29th, May 2014
| officers
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(3 pages)
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(SH02) Sub-division of shares on Thursday 3rd April 2014
filed on: 1st, May 2014
| capital
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(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 1st, May 2014
| capital
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(4 pages)
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(SH01) 108.71 GBP is the capital in company's statement on Thursday 3rd April 2014
filed on: 1st, May 2014
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 28th, April 2014
| resolution
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Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 22nd February 2014 with full list of members
filed on: 5th, March 2014
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on Thursday 27th February 2014 from C/O Hlw Keeble Hawson Llp Lazarus House 14 Prince's Street Doncaster South Yorkshire DN1 3NJ United Kingdom
filed on: 27th, February 2014
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, February 2013
| incorporation
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(19 pages)
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