CS01 |
Confirmation statement with updates Sat, 29th Jul 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On Sat, 29th Jul 2023 secretary's details were changed
filed on: 5th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 28th Dec 2021 new director was appointed.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Dec 2021 new director was appointed.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 30th Sep 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 29th Jul 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Jul 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 4th Jun 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jun 2020 director's details were changed
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Jul 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Jul 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Oct 2017: 6.00 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 11th Sep 2017
filed on: 11th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 29th Jul 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Charterford House 75 London Road Headington Oxford OX3 9BB England on Wed, 31st May 2017 to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Sep 2016: 5.00 GBP
filed on: 7th, October 2016
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2016
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, September 2016
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates Fri, 29th Jul 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
On Fri, 8th Jul 2016 new director was appointed.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 18 the Paragon Bath Banes BA1 5LX on Wed, 18th Nov 2015 to Charterford House 75 London Road Headington Oxford OX3 9BB
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Jul 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Jul 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Jan 2014 new director was appointed.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Jan 2014
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Jul 2013
filed on: 20th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2013: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Jul 2012
filed on: 27th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 5th, July 2012
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, December 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Jul 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thu, 29th Jul 2010 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Jul 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Sat, 7th Nov 2009, company appointed a new person to the position of a secretary
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 7th Nov 2009
filed on: 7th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 7th Nov 2009. Old Address: 31 Corsham Street London N1 6DR
filed on: 7th, November 2009
| address
|
Free Download
(1 page)
|
AP01 |
On Sat, 7th Nov 2009 new director was appointed.
filed on: 7th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2009
| incorporation
|
Free Download
(18 pages)
|