AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
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CH01 |
On October 20, 2019 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 10, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
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CH01 |
On August 19, 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 14, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 15, 2017: 163.33 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, October 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 11, 2016: 151.38 GBP
filed on: 27th, October 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Unit 6 Curtis Industrial Estate North Hinksey Lane Oxford OX2 0LX. Change occurred on July 6, 2016. Company's previous address: Unit 7 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP.
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 29, 2016: 134.43 GBP
filed on: 13th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, May 2016
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(11 pages)
|
CH01 |
On March 6, 2015 director's details were changed
filed on: 8th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 20, 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 20, 2015: 112.93 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 17th, January 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 1, 2014: 112.93 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, September 2014
| resolution
|
|
AP01 |
On September 1, 2014 new director was appointed.
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 30, 2014: 80.67 GBP
capital
|
|
CH01 |
On March 15, 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 22, 2014 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, March 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 26, 2014: 80.67 GBP
filed on: 6th, March 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On December 13, 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(16 pages)
|
SH01 |
Capital declared on August 21, 2013: 78.00 GBP
filed on: 21st, August 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, August 2013
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: Unit 5 Tbac Business Centre Osney Mead Oxford Oxfordshire OX2 0DR
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, July 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 9, 2013: 72.00 GBP
filed on: 18th, July 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 31, 2013: 68.00 GBP
filed on: 10th, June 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 31, 2013
filed on: 10th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(1 page)
|
CH01 |
On January 28, 2013 director's details were changed
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 11th, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On May 15, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 15, 2012 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On May 5, 2012 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 30, 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On July 14, 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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