TM02 |
Secretary appointment termination on Friday 29th December 2023
filed on: 29th, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 29th December 2023 - new secretary appointed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 Stratfield Road Oxford OX2 7BQ England to 33 Beech Croft Road Oxford OX2 7AY on Thursday 14th December 2023
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th December 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th November 2023.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2023.
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd October 2023.
filed on: 8th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 16th September 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 23rd, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2023.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 5th July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th July 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 12th October 2022 - new secretary appointed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th October 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12 Apsley Road Oxford OX2 7QY England to 36 Stratfield Road Oxford OX2 7BQ on Monday 14th February 2022
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th December 2021.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 11th April 2021.
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th December 2018.
filed on: 1st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 17th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 29th, July 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, July 2018
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 30th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th June 2018.
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th August 2017
filed on: 26th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 3rd July 2017
filed on: 26th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 56 Victoria Road Oxford OX2 7QD to 12 Apsley Road Oxford OX2 7QY on Friday 18th August 2017
filed on: 18th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 16th February 2016.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 31st December 2015, no shareholders list
filed on: 14th, January 2016
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th June 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th June 2015
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(14 pages)
|
AP03 |
On Thursday 13th November 2014 - new secretary appointed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 31st December 2014, no shareholders list
filed on: 27th, February 2015
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th June 2013.
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 17th June 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th June 2014.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th June 2014
filed on: 4th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Saturday 18th January 2014
filed on: 18th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 31st December 2013, no shareholders list
filed on: 18th, January 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 11th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 31st December 2012, no shareholders list
filed on: 25th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 24th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th February 2012, no shareholders list
filed on: 5th, March 2012
| annual return
|
Free Download
(10 pages)
|
AP03 |
On Wednesday 18th May 2011 - new secretary appointed
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th May 2011.
filed on: 18th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th March 2011.
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th March 2011.
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th March 2011.
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th March 2011.
filed on: 18th, March 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 7th March 2011 director's details were changed
filed on: 7th, March 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2011
| incorporation
|
Free Download
(17 pages)
|