AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th September 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th July 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 26th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th September 2021 to Wednesday 29th September 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on Tuesday 23rd February 2021
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 13th July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 13th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 13th July 2018
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 2nd July 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN to 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on Monday 2nd July 2018
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081418280001, created on Thursday 27th July 2017
filed on: 8th, August 2017
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th July 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 13th July 2016
filed on: 29th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 13th July 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 24th August 2015
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, February 2015
| resolution
|
|
CH01 |
On Monday 24th November 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 5 Palace Avenue Business Centre 4 Palace Avenue Paignton Devon TQ3 3HA to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on Monday 24th November 2014
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 5 Palace Avenue Business Centre 4 Palace Avenue Paignton Devon TQ3 3HA England to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on Monday 24th November 2014
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th September 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st July 2014 to Monday 31st March 2014
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 13th July 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AP01 |
New director appointment on Friday 2nd May 2014.
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 13th July 2013 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th September 2013
capital
|
|
AD01 |
Change of registered office on Tuesday 13th August 2013 from 1.17 Torbay Innovation Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, July 2012
| incorporation
|
Free Download
(7 pages)
|