(AD01) Address change date: 2023/11/07. New Address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England
filed on: 7th, November 2023
| address
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Free Download
(3 pages)
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(TM01) 2023/08/14 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
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Free Download
(1 page)
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(TM01) 2023/08/14 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/08/14 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 3rd, April 2023
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2023/03/08. New Address: Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD. Previous address: 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom
filed on: 8th, March 2023
| address
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Free Download
(1 page)
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(SH01) 24237.00 GBP is the capital in company's statement on 2022/09/30
filed on: 13th, January 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023/01/13
filed on: 13th, January 2023
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2022/04/24
filed on: 8th, June 2022
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, January 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, September 2021
| accounts
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Free Download
(7 pages)
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(TM01) 2021/06/30 - the day director's appointment was terminated
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/04/24
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/04/24
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 23105.00 GBP is the capital in company's statement on 2020/02/26
filed on: 7th, April 2020
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, March 2020
| resolution
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 23rd, March 2020
| resolution
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, March 2020
| accounts
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Free Download
(7 pages)
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(SH01) 21859.00 GBP is the capital in company's statement on 2019/09/19
filed on: 16th, October 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, October 2019
| resolution
|
Free Download
(9 pages)
|
(SH01) 21382.00 GBP is the capital in company's statement on 2019/06/03
filed on: 4th, September 2019
| capital
|
Free Download
(8 pages)
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(SH01) 19622.00 GBP is the capital in company's statement on 2018/10/25
filed on: 11th, June 2019
| capital
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Free Download
(6 pages)
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(SH01) 20465.00 GBP is the capital in company's statement on 2018/11/16
filed on: 28th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) 19622.00 GBP is the capital in company's statement on 2018/10/25
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/04/24
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, April 2019
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on 2019/01/31.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 6th, December 2018
| resolution
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Free Download
(7 pages)
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(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/07/31
filed on: 24th, September 2018
| accounts
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Free Download
(1 page)
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(SH01) 17937.00 GBP is the capital in company's statement on 2018/05/15
filed on: 20th, June 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, June 2018
| resolution
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Free Download
(7 pages)
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(SH01) 16860.00 GBP is the capital in company's statement on 2018/04/05
filed on: 30th, April 2018
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2018/04/24
filed on: 24th, April 2018
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 2018/04/24
filed on: 24th, April 2018
| persons with significant control
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 24th, April 2018
| resolution
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2018/04/24
filed on: 24th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director appointment on 2018/02/22.
filed on: 22nd, February 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, December 2017
| resolution
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Free Download
(22 pages)
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(AP01) New director appointment on 2017/07/13.
filed on: 13th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/07/13.
filed on: 13th, July 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, July 2017
| incorporation
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Free Download
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(SH01) 100.00 GBP is the capital in company's statement on 2017/07/10
capital
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