(CS01) Confirmation statement with updates 2023/10/02
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 24th, February 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/10/02
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 21st, April 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/10/02
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 15th, April 2021
| accounts
|
Free Download
(9 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020/11/30
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/10/02
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 24th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/10/02
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 25th, June 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) 6976.00 GBP is the capital in company's statement on 2019/01/19
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, October 2018
| resolution
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2018/10/02
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 1st, May 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2017/10/04
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/10/02
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/10/04
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/01.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 13th, February 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/10/02
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/18
filed on: 18th, May 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 11th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/02
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AD02) Single Alternative Inspection Location changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom at an unknown date to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/27
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 2015/02/19 to 308 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1DP
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 9th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/02
filed on: 6th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/02
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 17th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/02
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/02
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 8th, March 2011
| accounts
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O the Office 2 Heathfield Cottages Heathfield Bletchingdon Kidlington Oxfordshire OX5 3DU United Kingdom
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/02
filed on: 5th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/12/23 from the Office 2 Heathfield Cottages Heathfield Bletchingdon Oxfordshire OX5 3DU United Kingdom
filed on: 23rd, December 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/10/02
filed on: 7th, October 2009
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, October 2008
| incorporation
|
Free Download
(15 pages)
|