AA01 |
Previous accounting period extended from Friday 30th June 2023 to Saturday 30th September 2023
filed on: 27th, October 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 1st July 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Thursday 2nd July 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 5th May 2020.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2020
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th February 2020
filed on: 18th, February 2020
| resolution
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 12th, February 2020
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on Wednesday 5th February 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, January 2020
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st March 2020
filed on: 14th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on Wednesday 8th January 2020
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th January 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th January 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 4th January 2016
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 10th November 2016 director's details were changed
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th September 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 12th February 2015 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 3rd October 2014 with full list of members
filed on: 10th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Friday 10th October 2014
capital
|
|
AR01 |
Annual return made up to Thursday 3rd October 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Wednesday 16th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 9th, July 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st October 2012 to Sunday 31st March 2013
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th April 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th February 2013 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th February 2013
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd October 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, March 2012
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Thursday 15th December 2011
filed on: 14th, March 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 25th October 2011 from Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS England
filed on: 25th, October 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|