AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 23, 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 20, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 6, 2023: 12750100.00 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 25, 2022: 9250100.00 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control November 25, 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW. Change occurred on November 25, 2021. Company's previous address: Jamesons House Compton Way Witney Oxfordshire OX28 3AB.
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On November 25, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 23, 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 8, 2021: 6750100.00 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2020: 4950100.00 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076810310002, created on July 8, 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 076810310001, created on April 14, 2020
filed on: 21st, April 2020
| mortgage
|
Free Download
(12 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 23, 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 23, 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On February 23, 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 23, 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 23, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2015
filed on: 6th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2013
filed on: 12th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 23, 2012
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2011
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|