CS01 |
Confirmation statement with updates Saturday 30th September 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 30th September 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th September 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 2 Rycote Lane Farm Milton Common Oxon OX9 2NZ. Change occurred on Wednesday 1st September 2021. Company's previous address: Pearces Yard Aylesbury Road Thame Oxfordshire OX9 3AS.
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th September 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 18th February 2020
filed on: 6th, May 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2016
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 12th November 2012.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th October 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 6th September 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 5th October 2010
filed on: 26th, April 2012
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th October 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 4th January 2011 from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England
filed on: 4th, January 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 4th October 2010 from 22 Ellery Rise Frieth Henley on Thames Oxfordshire RG9 6PE England
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 4th October 2010) of a secretary
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2010
| incorporation
|
Free Download
(20 pages)
|