AA |
Small company accounts made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th April 2022: 2572778.88 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, March 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th March 2022: 1405178.88 GBP
filed on: 18th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th April 2021: 707435.88 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th October 2021: 707635.88 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st October 2021
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd February 2021
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th February 2021
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2020
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, October 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 17th, May 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2nd July 2019
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th August 2018: 708666.88 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2018
| resolution
|
Free Download
(30 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 15th, January 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th July 2016: 204321.24 GBP
filed on: 8th, September 2016
| capital
|
Free Download
(8 pages)
|
CH01 |
On 1st February 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 19th, January 2016
| document replacement
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st August 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27th May 2015
filed on: 7th, October 2015
| document replacement
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 12th January 2015: 1150.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th May 2015
filed on: 12th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 7th October 2015: 1150.00 GBP
capital
|
|
AP01 |
New director was appointed on 24th April 2015
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th August 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , College Farm Kings Sutton, Banbury, Oxon, OX17 3PS, England on 2nd June 2014
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2014
| incorporation
|
Free Download
(23 pages)
|