TM01 |
Director's appointment terminated on 2023/11/30
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2023/08/14 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/14 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2023/08/14
filed on: 14th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/14 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/08/14 director's details were changed
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/27
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 253 Grays Inn Road London WC1X 8QT United Kingdom on 2023/05/19 to The Oxford Science Park Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 7th, February 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/27
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/07/27
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2020/09/29
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/27
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 3rd, August 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/06/12
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Rivendell Farm Alltwalis Carmarthen SA32 7EG Wales on 2020/06/03 to 253 Grays Inn Road London WC1X 8QT
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/03.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2019/12/31 from 2019/07/31
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/07/27
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom on 2019/06/03 to Rivendell Farm Alltwalis Carmarthen SA32 7EG
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/20
filed on: 20th, May 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Inglenook, the Priory Coldarbour Lane Tilty Dunmow Essex CM6 2EH England on 2019/04/29 to 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom on 2018/11/19 to Inglenook, the Priory Coldarbour Lane Tilty Dunmow Essex CM6 2EH
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/19
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/11/06 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/06.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/07/27 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, July 2018
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/07/27
capital
|
|