AA |
Full accounts for the period ending 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from The Old Chapel Union Way Witney OX28 6HD England on 8th November 2023 to The Switch 1-7 the Grove Slough Berkshire SL1 1QP
filed on: 8th, November 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2023
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, March 2023
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, March 2023
| resolution
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 14th July 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England on 5th May 2020 to The Old Chapel Union Way Witney OX28 6HD
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 8th November 2019
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Chancery House 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB on 29th October 2019 to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England on 23rd January 2018 to Chancery House 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB
filed on: 23rd, January 2018
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2nd August 2016: 3650040.56 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from Ds House 306 High Street Croydon Greater London CR0 1NG England on 18th July 2016 to The Old Chapel Union Way Witney Oxfordshire OX28 6HD
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, June 2016
| auditors
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, May 2016
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 31st March 2017
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 31st May 2016
filed on: 31st, May 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Hill House 1 Little New Street London EC4A 3TR on 26th May 2016 to Ds House 306 High Street Croydon Greater London CR0 1NG
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th February 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2014
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th September 2014: 3650000.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th September 2013: 3650000.00 GBP
capital
|
|
CH01 |
On 1st January 2013 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 1st March 2013
filed on: 1st, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2013
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th February 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2012: 3650000.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2012
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st December 2012
filed on: 29th, November 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(45 pages)
|