(AA) Total exemption full accounts data made up to 28th February 2023
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 14th February 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 4th February 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th February 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 29th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 4th February 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 28th, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 4th February 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 4th February 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 21st, June 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: 14th March 2018. New Address: Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Previous address: Claremont House Deans Court Bicester Oxon OX26 6BW
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th February 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2016
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 4th February 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 4th February 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 15th September 2014
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th February 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 11th March 2015: 102.00 GBP
capital
|
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(SH01) Statement of Capital on 15th September 2014: 100.00 GBP
filed on: 11th, March 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 15th September 2014
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Claremont House Deans Court Bicester Oxfordshire OX26 6BW. Previous address: C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxfordshire OX26 6BW United Kingdom
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 18th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 4th February 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 25th February 2014: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 8th, May 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 4th February 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AAMD) Amended accounts made up to 28th February 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 4th February 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 1st, July 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 4th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 18th, June 2010
| accounts
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th February 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 4th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, February 2009
| incorporation
|
Free Download
(20 pages)
|