(CS01) Confirmation statement with updates 30th December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 30th December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 22nd September 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 30th December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 30th December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 15th December 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 15th December 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2020
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 23rd January 2020 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 23rd January 2020
filed on: 23rd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th December 2019
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 30th December 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 6th April 2016
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Claremont House Deans Court Bicester Oxon OX26 6BW on 15th February 2018 to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA
filed on: 15th, February 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 30th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 30th December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th January 2016: 100.00 GBP
capital
|
|
(NEWINC) Incorporation
filed on: 30th, December 2014
| incorporation
|
Free Download
(46 pages)
|
(SH01) Statement of Capital on 30th December 2014: 100.00 GBP
capital
|
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