AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
17th May 2023 - the day secretary's appointment was terminated
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th February 2019
filed on: 9th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 13th, June 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th May 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th February 2019
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 1st April 2018
filed on: 18th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th April 2018. New Address: 5 South Parade Oxford OX2 7JL. Previous address: The Lower Wilds Eastcote Road Gayton Northampton NN7 3HQ
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th September 2016 to 31st March 2017
filed on: 4th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 21st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th September 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd November 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: 23rd November 2015. New Address: The Lower Wilds Eastcote Road Gayton Northampton NN7 3HQ. Previous address: Jamesons House Compton Way Witney Oxfordshire OX28 3AB
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th September 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th October 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th September 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th September 2012
filed on: 12th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th September 2012 with full list of members
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th September 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 20th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th September 2011 secretary's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lower Wilds Eastcote Road Gayton Northampton NN7 3HQ Uk on 6th October 2011
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 17th May 2011
filed on: 17th, May 2011
| address
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th November 2010
filed on: 19th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
25th September 2010 - the day director's appointment was terminated
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
25th September 2010 - the day director's appointment was terminated
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|