SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 22nd, June 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, May 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 11th May 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 1st Jan 2023 director's details were changed
filed on: 23rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed the oxford charcoal company LTDcertificate issued on 30/12/21
filed on: 30th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Tue, 11th May 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Apr 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 28th Apr 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 28th Apr 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 11th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Worton Worton Witney OX29 4FL England on Wed, 26th Feb 2020 to 3rd Floor 86-90 Paul Street London EC2A 4NE
filed on: 26th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Nov 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, September 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Wed, 31st Oct 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085608820001, created on Wed, 31st Oct 2018
filed on: 7th, November 2018
| mortgage
|
Free Download
(13 pages)
|
AP02 |
New person appointed on Fri, 19th Oct 2018 to the position of a member
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 31st Oct 2018
filed on: 1st, November 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 14th Jul 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Jul 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England on Wed, 8th Feb 2017 to Worton Worton Witney OX29 4FL
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Jul 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, May 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Worton Park Cassington Witney Oxfordshire OX29 4SX England on Mon, 7th Mar 2016 to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Oct 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Farndon Road Oxford OX2 6RS on Thu, 17th Sep 2015 to 9 Worton Park Cassington Witney Oxfordshire OX29 4SX
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th Jul 2015 new director was appointed.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, October 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 22.80 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, October 2014
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, July 2014
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 25th, July 2014
| resolution
|
Free Download
(48 pages)
|
SH01 |
Capital declared on Mon, 12th May 2014: 22.80 GBP
filed on: 25th, July 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Mar 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2013
| incorporation
|
Free Download
(7 pages)
|