AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 25th, January 2024
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2023
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2023
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/11/18
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, August 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2023/03/21.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/21.
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/14
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/04/21 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/11/18
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/07/18
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/07/18
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
4228.65 GBP is the capital in company's statement on 2022/07/18
filed on: 22nd, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, July 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2022/04/21.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(40 pages)
|
SH01 |
2312.98 GBP is the capital in company's statement on 2022/04/21
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2844.24 GBP is the capital in company's statement on 2022/04/21
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
2837.52 GBP is the capital in company's statement on 2022/04/21
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
4001.98 GBP is the capital in company's statement on 2022/04/21
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/11/18
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2306.26 GBP is the capital in company's statement on 2021/11/12
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, June 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020/11/18
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 29th, July 2020
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/06/242286.09 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/06/24
filed on: 16th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 2nd, June 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2019/12/05.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/18
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2826.09 GBP is the capital in company's statement on 2019/11/08
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 30th, October 2019
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2019/10/16 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/31
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 63 Abingdon Road Didcot Oxfordshire OX11 9BY United Kingdom on 2019/10/29 to 30 Upper High Street Thame Oxfordshire OX9 3EZ
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/10/16 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/16 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/16
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/16
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2019
| resolution
|
Free Download
(30 pages)
|
SH01 |
2600.00 GBP is the capital in company's statement on 2019/05/19
filed on: 29th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/05/19.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2018
| incorporation
|
Free Download
(13 pages)
|