(CS01) Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Feb 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thu, 10th Feb 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 8th Feb 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 27th Aug 2020
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 16th Feb 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 16th Feb 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tue, 16th Feb 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Feb 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 16th Feb 2021
filed on: 16th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thu, 27th Aug 2020
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sun, 10th Feb 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Feb 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Fri, 25th Aug 2017
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 25th Aug 2017
filed on: 5th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, September 2017
| capital
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 25th, August 2017
| mortgage
|
Free Download
(1 page)
|
(CH01) On Fri, 17th Feb 2017 director's details were changed
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 10th Feb 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Feb 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 21B Avenue Two Station Lane Industrial Estate Witney Oxfordshire OX28 4YG on Thu, 14th Aug 2014 to Unit H4 New Yatt Business Centre New Yatt Witney Oxfordshire OX29 6TJ
filed on: 14th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Feb 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 13th Feb 2014: 3.00 GBP
capital
|
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(SH01) Capital declared on Tue, 15th Oct 2013: 3.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 14th, November 2013
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(9 pages)
|
(AP01) On Tue, 1st Oct 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 23rd Aug 2013 director's details were changed
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Feb 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 6th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Feb 2012
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Feb 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 19th, July 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Feb 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 29/09/2009 from winston churchill house ethel street birmingham B2 4BG
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, September 2009
| mortgage
|
Free Download
(3 pages)
|
(288b) On Mon, 23rd Feb 2009 Appointment terminate, secretary
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
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(288b) On Wed, 18th Feb 2009 Appointment terminated secretary
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, February 2009
| incorporation
|
Free Download
(17 pages)
|