| CS01 |
Confirmation statement with no updates Fri, 5th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Address change date: Tue, 2nd May 2023. New Address: 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT. Previous address: Shire Barn Marsh Road Shabbington Aylesbury HP18 9HF England
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Tue, 2nd May 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 2nd May 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Sat, 4th Feb 2023
filed on: 4th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Sat, 4th Feb 2023. New Address: Shire Barn Marsh Road Shabbington Aylesbury HP18 9HF. Previous address: 26 Whinfell Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9EW United Kingdom
filed on: 4th, February 2023
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(7 pages)
|
| PSC04 |
Change to a person with significant control Wed, 13th Jul 2022
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 14th Jul 2022. New Address: 26 Whinfell Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9EW. Previous address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom
filed on: 14th, July 2022
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Fri, 26th Nov 2021
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On Fri, 26th Nov 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Wed, 5th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control Thu, 1st Oct 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
| TM01 |
Sun, 20th Sep 2020 - the day director's appointment was terminated
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 9th Jul 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Thu, 9th Jul 2020
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Thu, 9th Jul 2020
filed on: 9th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 9th Jul 2020 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 5th May 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
| PSC04 |
Change to a person with significant control Fri, 17th Jan 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 17th Jan 2020. New Address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB. Previous address: 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR United Kingdom
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control Fri, 17th Jan 2020
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 11th Oct 2019: 190.00 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Sun, 5th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Sat, 5th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Fri, 5th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Address change date: Fri, 2nd Sep 2016. New Address: 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR. Previous address: 1 Fetter Lane London EC4A 1BR
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 28th May 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 24th Oct 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 24th Oct 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Mon, 20th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 20th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 14th Jan 2013 - the day director's appointment was terminated
filed on: 14th, January 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 26th Apr 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Thu, 26th Apr 2012 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 15th Nov 2011: 200.00 GBP
filed on: 23rd, May 2012
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 15th Nov 2011: 200.00 GBP
filed on: 23rd, May 2012
| capital
|
Free Download
(3 pages)
|
| AP01 |
On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd May 2012 new director was appointed.
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 14th Nov 2011: 3.00 GBP
filed on: 21st, December 2011
| capital
|
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2011
| incorporation
|
Free Download
(20 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|