CS01 |
Confirmation statement with no updates Saturday 24th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 73 Chesterton Square London W8 6PJ on Wednesday 1st February 2023
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 24th June 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th June 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
155.90 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th June 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th July 2019
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Thursday 26th March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on Wednesday 4th March 2020
filed on: 4th, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
27.60 GBP is the capital in company's statement on Wednesday 24th July 2019
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
107.60 GBP is the capital in company's statement on Tuesday 23rd July 2019
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
AP03 |
On Sunday 1st December 2019 - new secretary appointed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 22nd, August 2019
| resolution
|
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on Wednesday 28th November 2018
filed on: 14th, August 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st July 2019. Originally it was Sunday 30th June 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on Thursday 11th July 2019
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 24th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 16th April 2019 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Thursday 11th April 2019
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 25th June 2018
capital
|
|