(CS01) Confirmation statement with no updates 2023/11/28
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/10/19.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/11/28
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/06/17
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/06/13.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 21st, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/11/28
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2021/11/28
filed on: 5th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/28
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2021/01/08
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/11/28
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Falcon House Telford Road Bicester Oxfordshire OX26 4LD England on 2020/09/25 to Windsor House Cornwall Road Harrogate HG1 2PW
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020/07/22 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/21.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/21.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/21.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On 2020/04/24, company appointed a new person to the position of a secretary
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2020/04/24
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/24
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2020/04/24
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 24th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/11/28
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019/04/12
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/04/12
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP United Kingdom on 2019/09/17 to Falcon House Telford Road Bicester Oxfordshire OX26 4LD
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/10
filed on: 10th, May 2019
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2019/05/09 to Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/12/14
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2018/11/14.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CH02) Directors's details were changed on 2018/03/27
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
(AP04) On 2016/09/23, company appointed a new person to the position of a secretary
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on 2016/09/23 to the position of a member
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/12/14
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017/09/01
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/01
filed on: 3rd, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2017/01/03 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017/01/03 secretary's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/12/14
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 45 Station Street Misterton Doncaster South Yorkshire DN10 4DB United Kingdom on 2015/12/21 to 71-75 Shelton Street Covent Garden London WC2H 9JQ
filed on: 21st, December 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, December 2015
| incorporation
|
Free Download
(28 pages)
|