AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 8th February 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd December 2021
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th June 2021
filed on: 29th, June 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: 16th, November 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th June 2020
filed on: 3rd, August 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: 30th, August 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th June 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th June 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 23rd August 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th June 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 21st September 2016.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st September 2016
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
SH01 |
136.00 GBP is the capital in company's statement on Friday 1st July 2016
filed on: 31st, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, July 2016
| resolution
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th May 2016
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 24th June 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 24th June 2016
capital
|
|
SH01 |
102.00 GBP is the capital in company's statement on Thursday 26th May 2016
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 25th April 2014.
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Friday 30th November 2012 to Monday 31st December 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 13th February 2012
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 13th February 2012 from Suite 16. Falcon House Telford Road Bicester Oxfordshire OX26 4LD England
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 8th February 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th February 2012.
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd December 2011.
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2011
| incorporation
|
Free Download
(7 pages)
|