AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 17, 2023: 4907.70 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 30, 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 30, 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Mercer Lewin 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on December 22, 2022
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: November 10, 2020
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 30, 2019: 4620.12 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 27, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 27, 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 27, 2020
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 10, 2019: 4647.23 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 31, 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2018
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 12th, April 2018
| resolution
|
Free Download
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 4, 2018
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on August 2, 2017: 4485.95 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 18, 2016: 4302.08 GBP
filed on: 25th, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2016
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2016 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on April 18, 2016: 4130.00 GBP
capital
|
|
CH01 |
On January 1, 2016 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On March 1, 2016 - new secretary appointed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, April 2016
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: September 4, 2015
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 1, 2015
filed on: 29th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 5, 2015 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on April 27, 2015: 4130.00 GBP
capital
|
|
TM01 |
Director appointment termination date: March 4, 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 4, 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2014
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 9, 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 5, 2014 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 10, 2014: 4130.00 GBP
capital
|
|
SH01 |
Capital declared on February 24, 2014: 4130.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 27, 2014: 4126.43 GBP
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 11, 2013: 4116.24 GBP
filed on: 11th, December 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On December 2, 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 25, 2013: 3701.80 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2013: 3590.23 GBP
filed on: 13th, November 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2013: 3526.93 GBP
filed on: 28th, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 5, 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 5, 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
On January 22, 2013 new director was appointed.
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 3, 2012: 3250.00 GBP
filed on: 4th, December 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 8, 2012: 3109.48 GBP
filed on: 17th, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 7, 2012: 3011.25 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 5, 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on February 28, 2012. Old Address: 9400 Garsington Road Oxford Business Park Oxford OX4 2HN
filed on: 28th, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 28, 2011. Old Address: 41 Cornmarket Street Oxford OX1 3HA
filed on: 28th, April 2011
| address
|
Free Download
(2 pages)
|
AP04 |
On April 28, 2011 - new secretary appointed
filed on: 28th, April 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, April 2011
| resolution
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to March 5, 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
Free Download
(19 pages)
|
AP01 |
On October 4, 2010 new director was appointed.
filed on: 4th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 15, 2010
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2010
filed on: 13th, May 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 5, 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(18 pages)
|
AD02 |
Notification of SAIL
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2010 new director was appointed.
filed on: 27th, February 2010
| officers
|
Free Download
(3 pages)
|
288a |
On June 7, 2009 Director appointed
filed on: 7th, June 2009
| officers
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 11th, May 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2009
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 5th, April 2009
| resolution
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2009
| incorporation
|
|