TM01 |
Director's appointment terminated on 18th January 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076547640001, created on 21st December 2023
filed on: 22nd, December 2023
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Count Tax House Great Haseley Trading Estate Great Haseley Oxford OX44 7PF on 3rd July 2023 to 27 Old Gloucester Street London WC1N 3AX
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 31st August 2022 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, June 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 1st June 2023
filed on: 1st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th June 2020 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th January 2020 director's details were changed
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2019
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st June 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 31st December 2018
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st June 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 3rd January 2018
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 1st June 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, August 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 14th April 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th April 2015
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2015
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th November 2014
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director was appointed on 1st May 2014
filed on: 22nd, April 2015
| officers
|
|
TM01 |
Director's appointment terminated on 1st May 2014
filed on: 22nd, April 2015
| officers
|
|
AP01 |
New director was appointed on 18th November 2014
filed on: 22nd, April 2015
| officers
|
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 14th, April 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th July 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, June 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, June 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st June 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, June 2011
| incorporation
|
Free Download
(37 pages)
|