(AA) Full accounts data made up to 2022-12-31
filed on: 10th, September 2023
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(22 pages)
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(TM01) Director appointment termination date: 2022-02-28
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
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(SH19) Statement of Capital on 2021-08-05: 270000.00 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 22/07/21
filed on: 5th, August 2021
| insolvency
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, August 2021
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 5th, August 2021
| capital
|
Free Download
(5 pages)
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(CH01) On 2020-12-16 director's details were changed
filed on: 29th, December 2020
| officers
|
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(2 pages)
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(CH01) On 2018-12-05 director's details were changed
filed on: 29th, December 2020
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 28th, October 2020
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(CH01) On 2018-03-01 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: 2017-08-31
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(7 pages)
|
(SH19) Statement of Capital on 2016-03-14: 270000.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 14th, March 2016
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 04/03/16
filed on: 14th, March 2016
| insolvency
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 14th, March 2016
| resolution
|
Free Download
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(AR01) Annual return made up to 2015-11-10 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-11-10: 1470000.00 GBP
capital
|
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(7 pages)
|
(SH19) Statement of Capital on 2015-05-28: 1470000.00 GBP
filed on: 28th, May 2015
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 28th, May 2015
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 13/05/15
filed on: 28th, May 2015
| insolvency
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 28th, May 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 10/11/14
filed on: 27th, November 2014
| insolvency
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, November 2014
| resolution
|
|
(SH19) Statement of Capital on 2014-11-27: 3470000.00 GBP
filed on: 27th, November 2014
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 27th, November 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-11-10 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-11-10: 4230000.00 GBP
capital
|
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-11-10 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 2nd, August 2013
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2012-11-30
filed on: 1st, August 2013
| accounts
|
Free Download
(7 pages)
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(CONNOT) Change of name notice
filed on: 21st, February 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed fourth age LIMITEDcertificate issued on 21/02/13
filed on: 21st, February 2013
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 11th, February 2013
| resolution
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-11-10 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2012-11-08: 4230000.00 GBP
filed on: 21st, November 2012
| capital
|
Free Download
(6 pages)
|
(CH01) On 2012-10-09 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 12th, October 2012
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2012-10-12: 4080000.00 GBP
filed on: 12th, October 2012
| capital
|
Free Download
(6 pages)
|
(CAP-SS) Solvency statement dated 17/09/12
filed on: 12th, October 2012
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 12th, October 2012
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN England on 2012-04-10
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-11-30: 8040000.00 GBP
filed on: 14th, March 2012
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2011
| resolution
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-11-29
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, November 2011
| incorporation
|
Free Download
(34 pages)
|