CS01 |
Confirmation statement with no updates Sunday 10th September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th September 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 08/03/21
filed on: 15th, March 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
SH19 |
500000.00 GBP is the capital in company's statement on Monday 15th March 2021
filed on: 15th, March 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th February 2019
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th February 2019
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 21st January 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd October 2018 director's details were changed
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th September 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
750000.00 GBP is the capital in company's statement on Wednesday 29th August 2018
filed on: 29th, August 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/08/18
filed on: 29th, August 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, August 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, August 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd February 2018
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd February 2018
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd February 2018 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE. Change occurred on Monday 19th February 2018. Company's previous address: C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England.
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sunday 10th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 10th September 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Sunday 10th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP. Change occurred on Tuesday 20th June 2017. Company's previous address: Greyfriars Court Paradise Square Oxford OX1 1BE.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 12th October 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th September 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th September 2014 to Sunday 31st August 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th September 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2014
| resolution
|
Free Download
(20 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 10th, June 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 086834980003
filed on: 16th, April 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 086834980002
filed on: 16th, April 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 086834980001
filed on: 16th, January 2014
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|