CH01 |
On 2023-12-04 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-24 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-15
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 24th, August 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 5th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-15
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-04 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-04 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-04
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-10-04
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-10-04
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Boston House Grove Business Park Downsview Road Wantage OX12 9FF. Change occurred on 2022-08-05. Company's previous address: Elizabeth House Queen Street Abingdon OX14 3LN England.
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-15
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-15
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 21st, July 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2020-03-13 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-03-13 secretary's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-03-13
filed on: 18th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Elizabeth House Queen Street Abingdon OX14 3LN. Change occurred on 2020-01-24. Company's previous address: 28 Clifden Road Worminghall Aylesbury HP18 9JP.
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, November 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-15
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-15
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-09-15
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-04-12
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, August 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-08-12 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-12
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, October 2015
| incorporation
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, July 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-12
filed on: 18th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-12
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-12
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2013-03-31
filed on: 26th, February 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-04-16) of a secretary
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2012
| incorporation
|
Free Download
(22 pages)
|