(AD01) Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on Saturday 10th February 2024
filed on: 10th, February 2024
| address
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(2 pages)
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(MR05) All of the property or undertaking has been released from charge 119746060003
filed on: 7th, February 2024
| mortgage
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Free Download
(2 pages)
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(MR01) Registration of charge 119746060003, created on Monday 13th November 2023
filed on: 22nd, November 2023
| mortgage
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Free Download
(194 pages)
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(AP01) New director appointment on Thursday 16th November 2023.
filed on: 17th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th November 2023.
filed on: 17th, November 2023
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
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Free Download
(21 pages)
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(AD01) Registered office address changed from , Beaumont House Avonmore Road, London, W14 8TS, England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on Friday 20th October 2023
filed on: 20th, October 2023
| address
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Free Download
(1 page)
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(MR04) Charge 119746060002 satisfaction in full.
filed on: 27th, September 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 119746060002, created on Sunday 20th August 2023
filed on: 22nd, August 2023
| mortgage
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Free Download
(293 pages)
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(TM01) Director appointment termination date: Monday 17th July 2023
filed on: 18th, July 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 17th July 2023.
filed on: 18th, July 2023
| officers
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, July 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, July 2023
| resolution
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Friday 16th June 2023
filed on: 29th, June 2023
| officers
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Free Download
(1 page)
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(MR04) Charge 119746060001 satisfaction in full.
filed on: 21st, June 2023
| mortgage
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Free Download
(1 page)
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(SH01) 34122308.00 GBP is the capital in company's statement on Friday 16th December 2022
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(SH01) 34263289.00 GBP is the capital in company's statement on Tuesday 20th December 2022
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(SH01) 34738093.00 GBP is the capital in company's statement on Thursday 22nd December 2022
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(SH01) 34357482.00 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 6th, January 2023
| capital
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Free Download
(3 pages)
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(SH01) 33235963.00 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 6th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) 31736417.00 GBP is the capital in company's statement on Monday 24th October 2022
filed on: 6th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) 32849654.00 GBP is the capital in company's statement on Monday 14th November 2022
filed on: 6th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) 31141608.00 GBP is the capital in company's statement on Thursday 13th October 2022
filed on: 6th, December 2022
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Monday 19th September 2022.
filed on: 26th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 19th September 2022
filed on: 23rd, September 2022
| officers
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Free Download
(1 page)
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(SH01) 7290131.00 GBP is the capital in company's statement on Thursday 12th August 2021
filed on: 17th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 7002396.00 GBP is the capital in company's statement on Wednesday 14th July 2021
filed on: 17th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 11331893.00 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 17th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 29925228.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 6th, January 2022
| capital
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Free Download
(3 pages)
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(SH01) 7839659.00 GBP is the capital in company's statement on Friday 3rd September 2021
filed on: 24th, November 2021
| capital
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Free Download
(3 pages)
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(SH01) 12970653.00 GBP is the capital in company's statement on Friday 10th September 2021
filed on: 24th, November 2021
| capital
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Free Download
(4 pages)
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(SH01) 21229261.00 GBP is the capital in company's statement on Friday 8th October 2021
filed on: 24th, November 2021
| capital
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Free Download
(4 pages)
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(SH01) 13823648.00 GBP is the capital in company's statement on Thursday 23rd September 2021
filed on: 24th, November 2021
| capital
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Free Download
(4 pages)
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(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 20th, October 2021
| accounts
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Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
| accounts
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Free Download
(50 pages)
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(SH01) 6861999.00 GBP is the capital in company's statement on Friday 18th June 2021
filed on: 1st, July 2021
| capital
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Free Download
(3 pages)
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(SH01) 5595999.00 GBP is the capital in company's statement on Monday 14th June 2021
filed on: 1st, July 2021
| capital
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Free Download
(3 pages)
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(SH01) 5366999.00 GBP is the capital in company's statement on Monday 10th May 2021
filed on: 6th, June 2021
| capital
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Free Download
(3 pages)
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(SH01) 5088999.00 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 6th, June 2021
| capital
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Free Download
(3 pages)
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(SH01) 3825585.00 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 2nd, February 2021
| capital
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Free Download
(3 pages)
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(SH01) 2019001.00 GBP is the capital in company's statement on Friday 13th November 2020
filed on: 16th, December 2020
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Thursday 3rd December 2020
filed on: 15th, December 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Thursday 3rd December 2020.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
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(SH01) 1387001.00 GBP is the capital in company's statement on Tuesday 13th October 2020
filed on: 12th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) 1607001.00 GBP is the capital in company's statement on Tuesday 20th October 2020
filed on: 12th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) 1287001.00 GBP is the capital in company's statement on Monday 5th October 2020
filed on: 12th, November 2020
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 24th, October 2020
| accounts
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Free Download
(6 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, October 2020
| accounts
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Free Download
(49 pages)
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(MR01) Registration of charge 119746060001, created on Friday 11th September 2020
filed on: 14th, September 2020
| mortgage
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Free Download
(24 pages)
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(SH01) 1218601.00 GBP is the capital in company's statement on Tuesday 11th August 2020
filed on: 18th, August 2020
| capital
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Free Download
(3 pages)
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(SH01) 116401.00 GBP is the capital in company's statement on Monday 20th July 2020
filed on: 18th, August 2020
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st December 2019
filed on: 11th, May 2020
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 28th January 2020
filed on: 28th, January 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 22nd November 2019.
filed on: 22nd, November 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 27th September 2019.
filed on: 27th, September 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 1st, May 2019
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st May 2019
capital
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