| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Wednesday 27th September 2023.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 8th September 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 18th August 2023.
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 6th July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 5th May 2023.
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP England to 16 Market Place Wallingford OX10 0AE on Wednesday 27th July 2022
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 25th March 2022.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: Sunday 31st October 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd August 2021.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 30th June 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 30th June 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 5th, July 2021
| incorporation
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2021
| resolution
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 5th, July 2021
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 13 Beaumont Street Oxford OX1 2LP England to Beaver House Critchleys Llp 23 - 38 Hythe Bridge Street Oxford OX1 2EP on Monday 3rd August 2020
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Beaver House Critchleys Llp 23 - 38 Hythe Bridge Street Oxford OX1 2EP England to Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP on Monday 3rd August 2020
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 2nd February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 2nd February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 31st January 2020
filed on: 30th, January 2020
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 27th January 2020.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 5th, November 2019
| accounts
|
Free Download
|
| TM01 |
Director appointment termination date: Thursday 17th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 16 Market Place Wallingford Oxfordshire OX10 0AE to 13 Beaumont Street Oxford OX1 2LP on Monday 3rd June 2019
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 26th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 20th March 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 18th February 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 8th February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 14th January 2019.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 15th November 2018 director's details were changed
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 8th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on Tuesday 19th July 2016
filed on: 7th, November 2016
| capital
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Friday 29th July 2016.
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 27th May 2016
filed on: 2nd, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 25th November 2015
capital
|
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Friday 9th October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 4th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Monday 18th August 2014.
filed on: 20th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 12th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 12th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 12th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 12th June 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Wednesday 15th May 2013 from 8 King Edward Street Oxford OX1 4HL England
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 14th May 2013.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Monday 13th May 2013 from 16 Market Place Didcot Oxfordshire OX10 0AE United Kingdom
filed on: 13th, May 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 21st December 2012 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Monday 24th December 2012 from the Glass Tower 6 Station Road Didcot Oxfordshire OX11 7LL England
filed on: 24th, December 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Wednesday 25th July 2012.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 10th July 2012
filed on: 10th, July 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Tuesday 31st January 2012. Originally it was Wednesday 30th November 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 3rd November 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(6 pages)
|
| SH01 |
300.00 GBP is the capital in company's statement on Wednesday 27th July 2011
filed on: 4th, August 2011
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, August 2011
| resolution
|
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, August 2011
| resolution
|
Free Download
(34 pages)
|
| AP01 |
New director appointment on Monday 25th July 2011.
filed on: 25th, July 2011
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 3rd, November 2010
| incorporation
|
Free Download
(33 pages)
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|