CS01 |
Confirmation statement with updates 2023-10-11
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-03-23
filed on: 12th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-10-31
filed on: 19th, June 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-03-23: 800002.00 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, April 2023
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070376800004, created on 2023-03-23
filed on: 24th, March 2023
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2022-10-11
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2022-07-28
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 29th, July 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-11
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-11
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-10-13
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-13 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 17th, June 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-11
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 11th, July 2019
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-11
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-10-08
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-10-08
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-10-08
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 27th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-10-11
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2017-06-22
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-10-11
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 21st, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-11 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-10-12: 800003.00 GBP
capital
|
|
CH01 |
On 2015-10-08 director's details were changed
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 3rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-10-11 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-03: 800003.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 25th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-10-11 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-11: 800003.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 1st, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-10-11 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 8th, May 2012
| accounts
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 10th, March 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-10-11 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 8th, March 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, November 2010
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, November 2010
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2010-10-26: 800003.00 GBP
filed on: 8th, November 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-10-11 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-10-11 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-11 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-10-11 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, June 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, February 2010
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2009
| incorporation
|
Free Download
(52 pages)
|