(AD01) Registered office address changed from C/O the Mgroup Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 9th September 2023
filed on: 26th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Friday 9th September 2022
filed on: 20th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
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Free Download
(11 pages)
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(CH01) On Monday 21st March 2022 director's details were changed
filed on: 21st, March 2022
| officers
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Free Download
(2 pages)
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(CH01) On Monday 6th December 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 9th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Wednesday 9th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 16th, December 2019
| resolution
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Free Download
(1 page)
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(AP01) New director appointment on Monday 30th September 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 28th, November 2019
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 9th September 2019
filed on: 15th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, May 2019
| accounts
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Free Download
(11 pages)
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(PSC05) Change to a person with significant control Monday 22nd October 2018
filed on: 23rd, October 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 9th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 070139560002, created on Wednesday 3rd October 2018
filed on: 5th, October 2018
| mortgage
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 9th September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(8 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 9th September 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 95.00 GBP is the capital in company's statement on Monday 8th August 2016
filed on: 2nd, September 2016
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on Friday 18th September 2015.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 9th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
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Free Download
(3 pages)
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(SH01) 70.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 4th, September 2015
| resolution
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Free Download
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(SH06) Shares cancellation. Statement of capital on Tuesday 11th August 201570.00 GBP
filed on: 4th, September 2015
| capital
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Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 4th, September 2015
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Monday 10th August 2015
filed on: 13th, August 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 9th September 2014 with full list of members
filed on: 15th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Monday 9th September 2013 with full list of members
filed on: 17th, September 2013
| annual return
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Free Download
(4 pages)
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(CH01) On Monday 1st July 2013 director's details were changed
filed on: 17th, September 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 9th September 2012 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered office on Wednesday 4th January 2012 from 30a Hamble Lane Hamble Southampton SO31 4JS
filed on: 4th, January 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 9th September 2011 with full list of members
filed on: 20th, December 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 1st, April 2011
| accounts
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Free Download
(5 pages)
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(CH01) On Thursday 9th September 2010 director's details were changed
filed on: 22nd, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 9th September 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 9th September 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, June 2010
| mortgage
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Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 9th, September 2009
| incorporation
|
Free Download
(16 pages)
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