(CS01) Confirmation statement with updates March 22, 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on August 1, 2023
filed on: 9th, August 2023
| officers
|
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(1 page)
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(AP01) On August 1, 2023 new director was appointed.
filed on: 9th, August 2023
| officers
|
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(2 pages)
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(SH01) Capital declared on August 1, 2023: 5.00 GBP
filed on: 7th, August 2023
| capital
|
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(3 pages)
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(PSC02) Notification of a person with significant control August 1, 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control August 1, 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates March 22, 2023
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control March 15, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates March 22, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 22, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 30, 2020: 4.00 GBP
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 22, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 22, 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 22, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Change occurred on February 28, 2018. Company's previous address: Claremont House Deans Court Bicester Oxon OX26 6BW.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 22, 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 27, 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 6, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 10, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2013
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 8, 2013: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2012
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to October 31, 2011 (was November 30, 2011).
filed on: 8th, March 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2011
filed on: 18th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2010
filed on: 20th, December 2010
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 13th, July 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to October 27, 2009
filed on: 6th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2008
| incorporation
|
Free Download
(19 pages)
|