(TM01) Director's appointment terminated on 2023/08/03
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/07/02
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 13th, December 2022
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2022/07/02
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 30th, June 2022
| accounts
|
Free Download
(40 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, June 2022
| auditors
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 21st, June 2022
| auditors
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 29th, November 2021
| incorporation
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, November 2021
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/11/12
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 2200.00 GBP is the capital in company's statement on 2021/11/12
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2021/10/05
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/07/02
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(36 pages)
|
(PSC04) Change to a person with significant control 2020/08/01
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020/05/15
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/07/02
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR England on 2020/07/02 to 1 Bear Lane Stadhampton Oxford OX44 7UR
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 108281290004, created on 2020/06/30
filed on: 2nd, July 2020
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 108281290003, created on 2020/06/30
filed on: 2nd, July 2020
| mortgage
|
Free Download
(28 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 23rd, June 2020
| accounts
|
Free Download
(27 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/04/21
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom on 2020/05/04 to 1 Bear Lane Bear Lane Stadhampton Oxford OX44 7UR
filed on: 4th, May 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/24
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/06/20
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/04/08 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/04/08
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 18th, March 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2018/06/20
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, August 2017
| resolution
|
Free Download
(19 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on 2017/07/26
filed on: 16th, August 2017
| capital
|
Free Download
(8 pages)
|
(MR01) Registration of charge 108281290002, created on 2017/07/26
filed on: 28th, July 2017
| mortgage
|
Free Download
(28 pages)
|
(MR01) Registration of charge 108281290001, created on 2017/07/26
filed on: 28th, July 2017
| mortgage
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2017/06/21
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, June 2017
| incorporation
|
Free Download
(40 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2017/06/21
capital
|
|