AD01 |
Address change date: 2024/01/23. New Address: 18D(Ii) Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP. Previous address: 6G Park Square Milton Road Abingdon Oxfordshire OX14 4RR England
filed on: 23rd, January 2024
| address
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Free Download
(1 page)
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CH03 |
On 2024/01/02 secretary's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 2024/01/02 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
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AA |
Small-sized company accounts made up to 2022/12/31
filed on: 18th, January 2024
| accounts
|
Free Download
(10 pages)
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AA |
Small-sized company accounts made up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
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AA |
Small-sized company accounts made up to 2020/12/31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
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AD01 |
Address change date: 2021/05/14. New Address: 6G Park Square Milton Road Abingdon Oxfordshire OX14 4RR. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to 2019/12/31
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
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AA |
Small-sized company accounts made up to 2018/12/31
filed on: 1st, April 2021
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2021/01/22
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2020/01/01.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/12/31 - the day secretary's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 3rd, January 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 12th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2015/12/31
filed on: 8th, November 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017/11/08 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/11/08 secretary's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/11/08 director's details were changed
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/16 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/10/16
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/16.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
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TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 2016/02/24 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/14
capital
|
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 23rd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/02/24 with full list of members
filed on: 29th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/29
capital
|
|
TM01 |
2015/04/04 - the day director's appointment was terminated
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2015/04/07.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 30th, March 2015
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2015/03/18.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/18 - the day director's appointment was terminated
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on 2014/05/01.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/17.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/21 - the day director's appointment was terminated
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/24 with full list of members
filed on: 21st, March 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/01/24.
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/07.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/07 - the day director's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2013/11/06 - the day director's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
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TM01 |
2013/11/06 - the day director's appointment was terminated
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2013/02/24 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 15th, January 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/02/24 with full list of members
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 20th, January 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/11/23 from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 23rd, November 2011
| address
|
Free Download
(2 pages)
|
TM02 |
2011/06/15 - the day secretary's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/06/15 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/06/15 - the day director's appointment was terminated
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed continental shelf 534 LIMITEDcertificate issued on 03/05/11
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
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RES15 |
Name changed by resolution on 2011/04/18
change of name
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CONNOT |
Notice of change of name
filed on: 3rd, May 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2011
| incorporation
|
Free Download
(48 pages)
|