AP03 |
On Thursday 7th March 2024 - new secretary appointed
filed on: 11th, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 7th March 2024
filed on: 11th, March 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 25th January 2024 - new secretary appointed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 24th January 2024
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st November 2023
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 16th, November 2023
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th March 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th December 2022.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th December 2022.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th December 2022.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Friday 4th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th June 2022
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th December 2021.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th June 2021
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th June 2020.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th June 2020.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 6th March 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Edmund House 39 West St Helen Street Abingdon Oxon OX14 5BT to Unit 9 Napier Court Barton Lane Abingdon OX14 3YT on Friday 21st April 2017
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Saturday 20th August 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th March 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 29th September 2014 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th September 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th March 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th November 2015.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th March 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th October 2012.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 16th April 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Saturday 16th April 2016 - new secretary appointed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 14th December 2015 - new secretary appointed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 14th December 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th November 2015
filed on: 8th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 29th June 2015, no shareholders list
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Friday 14th November 2014
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(25 pages)
|
TM02 |
Secretary appointment termination on Friday 14th November 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 14th November 2014 - new secretary appointed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2013.
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th June 2014, no shareholders list
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2013 to Sunday 31st March 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 29th June 2013, no shareholders list
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 12th June 2013 - new secretary appointed
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2012
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 9th August 2012.
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th August 2012.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
| officers
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 9th July 2012 from , Conveyit House 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR, United Kingdom
filed on: 9th, July 2012
| address
|
Free Download
(4 pages)
|
AP03 |
On Monday 9th July 2012 - new secretary appointed
filed on: 9th, July 2012
| officers
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 9th July 2012
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2012
| incorporation
|
Free Download
(25 pages)
|