CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 8th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Oct 2021
filed on: 6th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Sep 2021 new director was appointed.
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 24th Sep 2021 - the day director's appointment was terminated
filed on: 4th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Oct 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 14th Jan 2019 - the day director's appointment was terminated
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 30th Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 6th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Oct 2017
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Oct 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jan 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 30th Oct 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 4.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Jun 2015 new director was appointed.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 29th Jun 2015 - the day secretary's appointment was terminated
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 29th Jun 2015 - the day director's appointment was terminated
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 7th Aug 2015. New Address: 4 Victoria Gardens Tetsworth Thame Oxfordshire OX9 7DG. Previous address: Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2015 new director was appointed.
filed on: 6th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Aug 2014 new director was appointed.
filed on: 6th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 29th Jun 2015 new director was appointed.
filed on: 3rd, July 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Jan 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
|
SH01 |
Capital declared on Fri, 13th Feb 2015: 4.00 GBP
capital
|
|
AP01 |
On Thu, 10th Jul 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, February 2014
| resolution
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 28th Jan 2014: 4.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|