(CS01) Confirmation statement with no updates 7th December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom on 11th April 2022 to Ground Floor Unit 15 Somerville Court Trinity Way Banbury Business Park Adderbury Oxon OX17 3SN
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2022
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th November 2021: 68.00 GBP
filed on: 18th, January 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 29th December 2021
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 30th, April 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, April 2021
| incorporation
|
Free Download
(20 pages)
|
(SH01) Statement of Capital on 11th January 2021: 66.00 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th December 2019
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 11th, December 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)
|
(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 16th March 2018 to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA
filed on: 16th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078936060001, created on 6th June 2017
filed on: 16th, June 2017
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 29th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th April 2016: 64.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th January 2015: 60.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2013
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th February 2014: 60.00 GBP
capital
|
|
(AA01) Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 18th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Hill Farm House Seend Hill Seend Melksham Wiltshire SN12 6RU England on 24th September 2013
filed on: 24th, September 2013
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th August 2013
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th December 2012
filed on: 6th, January 2013
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 29th, December 2011
| incorporation
|
Free Download
(9 pages)
|