(SH03) Purchase of own shares
filed on: 21st, December 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-12-05: 9454.00 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2023-06-30
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 2023-03-13
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023-03-22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023-03-22 secretary's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023-03-22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-03-22
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 2 Longlands Road Bicester OX26 5AH. Change occurred on 2023-02-21. Company's previous address: C/O Hazlewoods Staverton Court Staverton, Cheltenham Gloucester GL51 0UX United Kingdom.
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-11-01
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-11-01
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-12-01
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-09-14
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-09-14
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103906800001, created on 2022-07-11
filed on: 13th, July 2022
| mortgage
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 1st, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-03-13
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
(CH01) On 2022-04-14 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 12th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-03-09: 179713.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 2022-03-09
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-03-09
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-09-09
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-09-09
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-09-21
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 2021-02-28
filed on: 4th, October 2021
| capital
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-09-21
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 9th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2017-11-21 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-21
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 11th, September 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-09-21
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2017-12-04
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-12-04
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 24th, July 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-12-04: 973201.00 GBP
filed on: 18th, December 2017
| capital
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, December 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, December 2017
| resolution
|
Free Download
(24 pages)
|
(CH01) On 2017-11-21 director's details were changed
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-11-21
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-06-20
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-09-21
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2017-06-20: 623201.00 GBP
filed on: 5th, September 2017
| capital
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, September 2017
| resolution
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2017-01-04
filed on: 14th, August 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-06-20
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, March 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, February 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-01-01: 9999.00 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-01-04
filed on: 13th, January 2017
| officers
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 22nd, September 2016
| incorporation
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2016-09-22: 1.00 GBP
capital
|
|