CS01 |
Confirmation statement with no updates 2023-11-25
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 27th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-25
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 9th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-25
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-11-25
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD. Change occurred on 2021-10-17. Company's previous address: Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom.
filed on: 17th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 10th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-11-25
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 20th, July 2020
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, November 2019
| resolution
|
Free Download
(21 pages)
|
PSC04 |
Change to a person with significant control 2019-11-08
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-25
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-11-08: 110.00 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 18th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-11-25
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018-11-16
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-16
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-16 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-16
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-11-16 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, August 2018
| resolution
|
Free Download
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 15th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-01-01
filed on: 14th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 20th, April 2018
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2018-03-21
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-21 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-03-21
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-21 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-21 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Change occurred on 2018-02-14. Company's previous address: Claremont House Deans Court Bicester Oxon OX26 6BW United Kingdom.
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-25
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 27th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-25
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-22
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-22
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-02
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-26
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-09-26 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(48 pages)
|