(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Saturday 25th February 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Friday 25th February 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 089117720001, created on Wednesday 20th October 2021
filed on: 21st, October 2021
| mortgage
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Free Download
(25 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thursday 25th February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Monday 8th February 2021
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Monday 8th February 2021 director's details were changed
filed on: 8th, February 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 10th December 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF. Change occurred on Thursday 10th December 2020. Company's previous address: The Old Stables North Weston Thame Oxfordshire OX9 2HA England.
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th February 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 12th June 2019
filed on: 12th, June 2019
| resolution
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 7th, June 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 7th June 2019
filed on: 7th, June 2019
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 25th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 25th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Saturday 25th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Old Stables North Weston Thame Oxfordshire OX9 2HA. Change occurred on Thursday 26th January 2017. Company's previous address: 6 Waterperry Oxford OX33 1LD.
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Friday 30th June 2017. Originally it was Tuesday 31st January 2017
filed on: 22nd, November 2016
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th February 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Saturday 31st January 2015, originally was Saturday 28th February 2015.
filed on: 19th, March 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, February 2014
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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