TM01 |
Director's appointment terminated on 9th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ England at an unknown date to 28a High Street Standlake Witney OX29 7RY
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to The Birches 28a High Street Standlake Witney Oxfordshire OX29 7RY at an unknown date
filed on: 9th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th November 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ England on 6th June 2023 to The Birches 28a High Street Standlake Witney Oxfordshire OX29 7RY
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th April 2021, company appointed a new person to the position of a secretary
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th November 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 30th November 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 7th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th November 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2018
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2018
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th November 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(47 pages)
|
AD01 |
Change of registered address from Church Farm Moreton Lane Northmoor Witney Oxfordshire OX29 5SY on 15th February 2016 to The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ
filed on: 15th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 6th November 2015: 400000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Laurels Chapel Lane Northmoor Witney Oxfordshire OX29 5SZ at an unknown date
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 12th June 2014: 400000.00 GBP
filed on: 10th, July 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 10th, July 2014
| resolution
|
Free Download
(37 pages)
|
TM02 |
Secretary's appointment terminated on 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 19th June 2014, company appointed a new person to the position of a secretary
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2014
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, December 2013
| resolution
|
Free Download
(1 page)
|
MISC |
Form 123
filed on: 22nd, November 2013
| miscellaneous
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, November 2013
| incorporation
|
Free Download
(27 pages)
|