CS01 |
Confirmation statement with no updates Monday 10th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 102725440001, created on Tuesday 7th March 2023
filed on: 7th, March 2023
| mortgage
|
Free Download
(16 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th July 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Monday 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th March 2022
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th March 2022
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th March 2022
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
246.00 GBP is the capital in company's statement on Tuesday 8th March 2022
filed on: 21st, March 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th July 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
234.00 GBP is the capital in company's statement on Wednesday 14th July 2021
filed on: 27th, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(30 pages)
|
CH01 |
On Thursday 29th October 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 29th October 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2020.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 21st August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 21st August 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 10th July 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
220.00 GBP is the capital in company's statement on Wednesday 25th September 2019
filed on: 23rd, October 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2019
| resolution
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2019
| resolution
|
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 27 Curtis Industrial Estate North Hinksey Lane Oxford Oxfordshire OX2 0LX. Change occurred on Wednesday 2nd January 2019. Company's previous address: Flat 29 26 Arch Street London SE1 6AT United Kingdom.
filed on: 2nd, January 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 25th April 2018
filed on: 20th, July 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, July 2018
| resolution
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 10th, August 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2016
| incorporation
|
Free Download
(16 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th July 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|