AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 21, 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 106847950001, created on February 20, 2023
filed on: 8th, March 2023
| mortgage
|
Free Download
(47 pages)
|
AA01 |
Previous accounting period extended from October 31, 2022 to December 31, 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2022: 4986843.14 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from December 31, 2020 to October 31, 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 21, 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from The Quorum 7200 Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on April 2, 2020
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
CH01 |
On March 17, 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 17, 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to The Quorum 7200 Oxford Business Park North Oxford Oxfordshire OX4 2JZ on July 26, 2019
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 21, 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On January 22, 2019 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on July 20, 2018: 4737501.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, August 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 2, 2018: 4020001.00 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 19, 2018: 4217501.00 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
On June 20, 2018 - new secretary appointed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 21, 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2018 to December 31, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 12, 2018: 3880001.00 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 12, 2018: 3716327.00 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, February 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2017: 3500001.00 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Great Barn Chalford Park Barns Oxford Road Old Chalford Oxfordshire OX7 5QR United Kingdom to King Charles House Park End Street Oxford Oxfordshire OX1 1JD on June 29, 2017
filed on: 29th, June 2017
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 26, 2017: 600001.00 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 26, 2017 new director was appointed.
filed on: 12th, June 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, June 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 23, 2017: 400001.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2017
| incorporation
|
Free Download
|
SH01 |
Capital declared on March 22, 2017: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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