CS01 |
Confirmation statement with no updates April 17, 2024
filed on: 30th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 29, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 29, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control April 16, 2020
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 1, 2020
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 16, 2020
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2020 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 29, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On May 2, 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 2, 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 29, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2020 to April 29, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 17, 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On July 15, 2020 new director was appointed.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Priory Church Road Great Milton Oxford OX44 7PB United Kingdom to Buffalo Energy Limited 83 Marylebone High Street London W1U 4QW on April 16, 2020
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 17, 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 101296470001, created on October 23, 2018
filed on: 9th, November 2018
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates April 17, 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 17, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
CH01 |
On April 25, 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2017
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on January 31, 2017: 42.67 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 46.66 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 46.66 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 44.65 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 43.98 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 39.99 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 41.33 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 39.32 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 20.16 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 42.67 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 50.00 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 48.00 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 47.33 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 43.48 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 42.81 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 1, 2016 director's details were changed
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on April 18, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|