SH08 |
Change of share class name or designation
filed on: 1st, February 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
2472573.33 GBP is the capital in company's statement on Saturday 30th April 2022
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
3886642.47 GBP is the capital in company's statement on Sunday 5th November 2023
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
2300973.33 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
3016642.47 GBP is the capital in company's statement on Wednesday 1st March 2023
filed on: 22nd, January 2024
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd March 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
1637906.77 GBP is the capital in company's statement on Thursday 30th April 2020
filed on: 10th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
1032786.32 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2173973.33 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 10th, June 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 31st January 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st January 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
742786.32 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 3rd, June 2020
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
742752.85 GBP is the capital in company's statement on Wednesday 31st October 2018
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 14th August 2018 director's details were changed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 25th, July 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA. Change occurred on Monday 24th June 2019. Company's previous address: Old House the Ridings Old House Oxford OX3 8TB.
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th August 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th August 2018.
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th April 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
654757.45 GBP is the capital in company's statement on Saturday 31st March 2018
filed on: 6th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 25th September 2017
filed on: 25th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 24th, August 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
403689.10 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 29th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
403655.73 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 29th, June 2017
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 24th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
497696.25 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 22nd, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
497696.25 GBP is the capital in company's statement on Thursday 31st March 2016
filed on: 22nd, August 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 12th August 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th August 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th August 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th April 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
332655.73 GBP is the capital in company's statement on Sunday 5th April 2015
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
332655.73 GBP is the capital in company's statement on Sunday 5th April 2015
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
195130.80 GBP is the capital in company's statement on Friday 31st October 2014
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th April 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
195130.80 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
SH01 |
195130.80 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
195130.80 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 30th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, February 2014
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, February 2014
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
84416.28 GBP is the capital in company's statement on Wednesday 1st May 2013
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
84416.28 GBP is the capital in company's statement on Wednesday 1st May 2013
filed on: 20th, December 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 15th November 2013.
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th April 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013.
filed on: 27th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, April 2012
| incorporation
|
Free Download
(7 pages)
|