(MA) Memorandum and Articles of Association
filed on: 11th, December 2023
| incorporation
|
Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(10 pages)
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(SH19) Capital declared on October 6, 2022: 62.00 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, August 2022
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On March 1, 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on January 21, 2020 - 62.00 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, February 2020
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On September 18, 2019 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 4th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on July 13, 2018 - 57.00 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On August 17, 2018 new director was appointed.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 13, 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 12th, June 2018
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 12, 2018
filed on: 12th, June 2018
| resolution
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 28, 2018 - 62.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 20th, March 2018
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 28, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On September 1, 2017 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On December 20, 2016 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 5, 2016: 100.00 GBP
filed on: 22nd, December 2016
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Grove Business Centre Downsview Road Wantage Oxon OX12 9FF to Unit 4 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FA on August 4, 2016
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to March 14, 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 17, 2016: 90.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, October 2015
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 1, 2015 - 90.00 GBP
filed on: 23rd, October 2015
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: October 1, 2015
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to March 14, 2015 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 23, 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to March 14, 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 1, 2014: 100.00 GBP
capital
|
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(AP01) On April 1, 2014 new director was appointed.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to March 14, 2013 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On March 1, 2012 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 14, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on March 26, 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
(CH01) On March 1, 2012 director's details were changed
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to March 14, 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On April 12, 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to March 14, 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On April 12, 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to March 25, 2009
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, March 2008
| incorporation
|
Free Download
(13 pages)
|