(CS01) Confirmation statement with updates Thursday 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, May 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 20th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 14th, April 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 25th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 25th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 18th, June 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 25th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control Wednesday 20th December 2017
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 20th December 2017 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 25th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Wednesday 20th December 2017 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 29 Purslane Drive Bicester Oxfordshire OX26 3EE United Kingdom to 29 Purslane Drive Bicester Oxfordshire OX26 3EE on Wednesday 10th January 2018
filed on: 10th, January 2018
| address
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 20th December 2017 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 Orchard Way Bicester Oxon OX26 2EL to 29 Purslane Drive Bicester Oxfordshire OX26 3EE on Wednesday 10th January 2018
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Wednesday 20th December 2017
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 12th, April 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 18th, March 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 1st March 2016.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 25th January 2016 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 28th February 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 25th January 2013 with full list of members
filed on: 24th, February 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|