AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Sep 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(18 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 25th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 25th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 30th Jan 2018 secretary's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 25th Sep 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 25th Sep 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 25th Sep 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 28th Sep 2016. New Address: 8 Castle Street Deddington Banbury OX15 0TE. Previous address: Old Orchard Mill Lane Fenny Compton Southam Warwickshire CV47 2YF
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Sep 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Sep 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Sep 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Sep 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 100.00 GBP
capital
|
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Apr 2014 - the day director's appointment was terminated
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Thu, 2nd Jan 2014
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 2nd Jan 2014 - the day secretary's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th Sep 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 26th Sep 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Fri, 13th Sep 2013. Old Address: Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD England
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 30th Nov 2013
filed on: 21st, February 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, September 2012
| incorporation
|
Free Download
(25 pages)
|