CS01 |
Confirmation statement with updates 2023/12/09
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2023/09/14
filed on: 26th, September 2023
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, September 2023
| incorporation
|
Free Download
(12 pages)
|
SH01 |
255256.11 GBP is the capital in company's statement on 2023/09/14
filed on: 14th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, January 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/09
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, November 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, January 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/09
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/09
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, July 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/09
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH England on 2019/12/06 to 101 Park Drive Milton Abingdon OX14 4RY
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, July 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/09
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/05
filed on: 5th, April 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/09
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH England on 2017/01/16 to 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/09
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Tallis House 2 Tallis Street London EC4Y 0AB on 2017/01/11 to 20 20 Western Avenue Milton Park Abingdon OX14 4SH
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20 20 Western Avenue Milton Park Abingdon OX14 4SH England on 2017/01/11 to 20 2nd Floor, 20 Western Avenue Milton Park Abingdon OX14 4SH
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016/12/01, company appointed a new person to the position of a secretary
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/01
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/11/30
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
SH01 |
245256.11 GBP is the capital in company's statement on 2016/11/30
filed on: 15th, December 2016
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2016/01/08.
filed on: 17th, February 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
159377.11 GBP is the capital in company's statement on 2016/01/08
filed on: 9th, February 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/01/08.
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/08.
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/08.
filed on: 9th, February 2016
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, January 2016
| resolution
|
Free Download
(50 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2015
| incorporation
|
Free Download
|