(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
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Free Download
(17 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
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Free Download
(19 pages)
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(CH01) On Mon, 1st Aug 2022 director's details were changed
filed on: 3rd, August 2022
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(9 pages)
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(AP01) On Mon, 10th May 2021 new director was appointed.
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 10th May 2021 new director was appointed.
filed on: 26th, May 2021
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 10th May 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 10th May 2021
filed on: 21st, May 2021
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: Thu, 15th Aug 2019. New Address: The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS. Previous address: Capital Building Tyndall Street Cardiff CF10 4AZ Wales
filed on: 15th, August 2019
| address
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Free Download
(1 page)
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(CH01) On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Mon, 15th Jul 2019 - the day secretary's appointment was terminated
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 22nd Jul 2019. New Address: Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
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(CH01) On Mon, 22nd Jul 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 5th May 2018 director's details were changed
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, November 2016
| incorporation
|
Free Download
(17 pages)
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(CH01) On Mon, 24th Oct 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 24th Oct 2016 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Thu, 3rd Dec 2015: 1746762.84 GBP
capital
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
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(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(7 pages)
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(SH20) Statement by Directors
filed on: 4th, November 2014
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 17/10/14
filed on: 4th, November 2014
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on Tue, 4th Nov 2014: 1746762.84 GBP
filed on: 4th, November 2014
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 4th, November 2014
| resolution
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(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated
filed on: 29th, October 2014
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 25th, September 2014
| incorporation
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 22nd, September 2014
| resolution
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Capital declared on Fri, 24th Jan 2014: 3493245.34 GBP
capital
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(SH01) Capital declared on Thu, 27th Jun 2013: 3493245.34 GBP
filed on: 12th, September 2013
| capital
|
Free Download
(4 pages)
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(CH01) On Sat, 6th Apr 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 11th Apr 2013: 3369167.46 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 5th Apr 2013: 3158931.45 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 28th Mar 2013: 1337402.80 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Thu, 28th Mar 2013: 82.80 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 25th, July 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 23rd May 2013: 3369310.34 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 23rd May 2013: 3493231.34 GBP
filed on: 23rd, July 2013
| capital
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 15th, March 2013
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 13th, December 2012
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, December 2012
| resolution
|
Free Download
(19 pages)
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(SH02) Sub-division of shares on Fri, 30th Nov 2012
filed on: 13th, December 2012
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 30th Nov 2012: 56.00 GBP
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
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(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Dec 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2012
| incorporation
|
Free Download
(26 pages)
|