MA |
Memorandum and Articles of Association
filed on: 14th, April 2024
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
305.24 GBP is the capital in company's statement on Thursday 4th April 2024
filed on: 5th, April 2024
| capital
|
Free Download
(9 pages)
|
AD01 |
New registered office address First Floor 1 Des Roches Square Witney OX28 4BE. Change occurred on Monday 19th February 2024. Company's previous address: The Old Chapel Union Way Witney Oxfordshire OX28 6HD England.
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
SH01 |
247.61 GBP is the capital in company's statement on Tuesday 8th November 2022
filed on: 9th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
247.63 GBP is the capital in company's statement on Tuesday 14th March 2023
filed on: 9th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
252.79 GBP is the capital in company's statement on Monday 24th April 2023
filed on: 9th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
247.37 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 1st, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
246.23 GBP is the capital in company's statement on Thursday 7th April 2022
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
188.63 GBP is the capital in company's statement on Friday 13th August 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
189.03 GBP is the capital in company's statement on Friday 29th October 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
188.38 GBP is the capital in company's statement on Wednesday 21st April 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
189.28 GBP is the capital in company's statement on Monday 1st November 2021
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
187.61 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
187.61 GBP is the capital in company's statement on Sunday 6th September 2020
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
187.61 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
186.66 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
186.66 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 27th, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
186.66 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 27th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2020
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, February 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
186.27 GBP is the capital in company's statement on Tuesday 5th June 2018
filed on: 23rd, July 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, July 2018
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st July 2017 (was Sunday 31st December 2017).
filed on: 26th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
152.17 GBP is the capital in company's statement on Friday 7th July 2017
filed on: 28th, July 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
150.09 GBP is the capital in company's statement on Friday 12th May 2017
filed on: 5th, June 2017
| capital
|
Free Download
(7 pages)
|
SH01 |
127.03 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 4th, June 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2017
| resolution
|
Free Download
(20 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2017
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, August 2016
| resolution
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Sunday 1st September 2013
filed on: 29th, January 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Old Chapel Union Way Witney Oxfordshire OX28 6HD. Change occurred on Thursday 21st January 2016. Company's previous address: Mezzanine Leafield Stoneyard Neston Corsham Wiltshire SN13 9RS.
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th July 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
112.49 GBP is the capital in company's statement on Monday 28th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Mezzanine Leafield Stoneyard Neston Corsham Wiltshire SN13 9RS. Change occurred on Wednesday 28th January 2015. Company's previous address: Folly Cottage Lower Rudloe Corsham Wiltshire SN13 0PB.
filed on: 28th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th July 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th September 2014
filed on: 29th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 1st September 2013
filed on: 10th, October 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|