AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd September 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st January 2018 to Sunday 31st December 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Tuesday 31st January 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 23rd September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th January 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 17th January 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th January 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, February 2017
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Woods House Church Close Bampton Oxfordshire OX18 2LW England to Bridgeway House 2 Riverside Way Nottingham Nottinghamshire NG2 1DP on Thursday 19th January 2017
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
3.87 GBP is the capital in company's statement on Tuesday 17th January 2017
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 18th January 2017
filed on: 18th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
SH19 |
1.94 GBP is the capital in company's statement on Tuesday 17th January 2017
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 17th January 2017 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 17th January 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/01/17
filed on: 16th, January 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, January 2017
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(15 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, April 2015
| document replacement
|
Free Download
|
SH01 |
110590.00 GBP is the capital in company's statement on Saturday 27th December 2014
filed on: 19th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Nodlings Lypiatt Stroud Gloucestershire GL6 7LH to Woods House Church Close Bampton Oxfordshire OX18 2LW on Friday 12th December 2014
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
110590.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA01 |
Previous accounting period shortened from Tuesday 30th September 2014 to Wednesday 30th April 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
110590.00 GBP is the capital in company's statement on Tuesday 24th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(7 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
94000.00 GBP is the capital in company's statement on Tuesday 30th November 2010
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
110590.00 GBP is the capital in company's statement on Friday 22nd April 2011
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2010
| incorporation
|
Free Download
(33 pages)
|