CS01 |
Confirmation statement with no updates Thu, 9th Nov 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Nov 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Nov 2022
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Nov 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 10th Nov 2019
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sun, 10th Nov 2019
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 9th Nov 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sun, 10th Nov 2019
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 8th Sep 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Clark Howes Llp 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Fri, 27th Dec 2019 to 2 Minton Place Victoria Road Bicester OX26 6QB
filed on: 27th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 9th Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 6th Mar 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Mar 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Mar 2019
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Mar 2019 new director was appointed.
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Nov 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Jan 2018
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 8th May 2017
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 15th Nov 2017
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Nov 2017
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 13th Jan 2017 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Nov 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Nov 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Dec 2014: 1000.00 GBP
capital
|
|
AP01 |
On Fri, 22nd Aug 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Jun 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Nov 2013
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, August 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 18th Jun 2013 new director was appointed.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Nov 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Dec 2011
filed on: 16th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Nov 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, March 2011
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 17th Mar 2011
filed on: 17th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Nov 2010
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 16th Mar 2011. Old Address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 31st Dec 2010 from Tue, 30th Nov 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(1 page)
|
AP04 |
On Wed, 16th Mar 2011, company appointed a new person to the position of a secretary
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2011
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2009
| incorporation
|
Free Download
(9 pages)
|