(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, March 2024
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, March 2024
| incorporation
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(8 pages)
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(PSC01) Notification of a person with significant control 2024-02-20
filed on: 8th, March 2024
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2024-02-20
filed on: 8th, March 2024
| persons with significant control
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(1 page)
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(SH01) Statement of Capital on 2024-02-20: 500.00 GBP
filed on: 7th, March 2024
| capital
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(3 pages)
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(SH01) Statement of Capital on 2024-02-20: 150.00 GBP
filed on: 7th, March 2024
| capital
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(3 pages)
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(TM01) Director appointment termination date: 2024-02-20
filed on: 6th, March 2024
| officers
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(1 page)
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(MR01) Registration of charge 081901360002, created on 2024-02-27
filed on: 6th, March 2024
| mortgage
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(21 pages)
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(AP01) New director was appointed on 2024-02-19
filed on: 19th, February 2024
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 24th, January 2024
| accounts
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(15 pages)
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(CS01) Confirmation statement with updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
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(5 pages)
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(AA01) Previous accounting period shortened from 2022-08-29 to 2022-08-28
filed on: 25th, May 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with updates 2023-01-10
filed on: 24th, January 2023
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 27th, August 2022
| accounts
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(16 pages)
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(AA01) Previous accounting period shortened from 2021-08-30 to 2021-08-29
filed on: 27th, May 2022
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-01-11
filed on: 18th, January 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-01-10
filed on: 18th, January 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, August 2021
| accounts
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Free Download
(15 pages)
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(AA01) Previous accounting period shortened from 2020-08-31 to 2020-08-30
filed on: 28th, May 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-01-10
filed on: 26th, February 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2020-09-01
filed on: 22nd, February 2021
| persons with significant control
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Free Download
(2 pages)
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(MR01) Registration of charge 081901360001, created on 2020-11-03
filed on: 5th, November 2020
| mortgage
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Free Download
(24 pages)
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(CH01) On 2020-10-22 director's details were changed
filed on: 22nd, October 2020
| officers
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(2 pages)
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(CH01) On 2020-10-22 director's details were changed
filed on: 22nd, October 2020
| officers
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(2 pages)
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(AD01) Registered office address changed from 115-116 Spon End Coventry Warwickshire CV1 3HF to A40 Eynsham by-Pass Eynsham Witney Oxfordshire OX29 4EF on 2020-09-02
filed on: 2nd, September 2020
| address
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(1 page)
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(AP01) New director was appointed on 2020-09-01
filed on: 2nd, September 2020
| officers
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(2 pages)
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(CH01) On 2020-09-01 director's details were changed
filed on: 2nd, September 2020
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2019-08-31
filed on: 29th, May 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2020-01-10
filed on: 18th, February 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 31st, May 2019
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2019-01-10
filed on: 10th, January 2019
| confirmation statement
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(4 pages)
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(CS01) Confirmation statement with no updates 2018-07-30
filed on: 30th, July 2018
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control 2018-07-30
filed on: 30th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018-06-18 director's details were changed
filed on: 19th, June 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 3rd, January 2018
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with no updates 2017-08-08
filed on: 8th, August 2017
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 22nd, May 2017
| accounts
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Free Download
(7 pages)
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(CH01) On 2016-08-31 director's details were changed
filed on: 19th, September 2016
| officers
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-08-23
filed on: 31st, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 3rd, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-08-23 with full list of members
filed on: 28th, September 2015
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 9th, April 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2014-08-23 with full list of members
filed on: 28th, August 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 12th, May 2014
| accounts
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Free Download
(8 pages)
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(CH01) On 2014-02-20 director's details were changed
filed on: 28th, February 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-08-23 with full list of members
filed on: 9th, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-09-09: 100.00 GBP
capital
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(NEWINC) Incorporation
filed on: 23rd, August 2012
| incorporation
|
Free Download
(7 pages)
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