AD01 |
Change of registered address from 2 Ram Court Wicklesham Lodge Farm Faringdon SN7 7PN England on Thu, 22nd May 2025 to 3 Cherry Lane Raf Lakenheath Brandon IP27 9RW
filed on: 22nd, May 2025
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 29th Apr 2025
filed on: 29th, April 2025
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2024
filed on: 12th, December 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th May 2024
filed on: 10th, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN England on Mon, 8th Apr 2024 to 2 Ram Court Wicklesham Lodge Farm Faringdon SN7 7PN
filed on: 8th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 4th Apr 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 6 Corunna Court Corunna Road Warwick CV34 5HQ England on Wed, 14th Sep 2022 to Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, June 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2022
| resolution
|
Free Download
(2 pages)
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SH01 |
Capital declared on Wed, 8th Jun 2022: 200.00 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
AD03 |
Registered inspection location new location: Unit 2/3 the Old Barn Wicklesham Lodge Farm Faringdon SN7 7PN.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Aug 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, August 2020
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 27th Jul 2020 - 177.00 GBP
filed on: 15th, August 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Aug 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Sep 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Aug 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, April 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Mar 2018: 185.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 15th Nov 2017: 100.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, November 2017
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Nov 2017
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Aug 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 2nd, October 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 35 Southampton Street Faringdon Oxfordshire SN7 7AZ on Mon, 26th Sep 2016 to 6 Corunna Court Corunna Road Warwick CV34 5HQ
filed on: 26th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Aug 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 26th Jun 2014. Old Address: the Old Chapel Union Way Witney Oxon OX28 6HD England
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Aug 2014 to Wed, 30th Apr 2014
filed on: 9th, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2013
| incorporation
|
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