CH01 |
Director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH England on Thu, 7th Dec 2023 to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 9th Dec 2021: 697.15 GBP
filed on: 6th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 10th Feb 2022 new director was appointed.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 694.49 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 694.49 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 694.49 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 5th Nov 2021: 694.49 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Mar 2021 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Island House Lower High Street Burford OX18 4RR United Kingdom on Mon, 1st Mar 2021 to Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, March 2020
| resolution
|
Free Download
|
TM01 |
Director's appointment terminated on Fri, 24th Jan 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Oct 2019 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 26th Jul 2019: 82.37 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2019: 83.98 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2019: 84.70 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 21st May 2019: 79.72 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2019: 83.26 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 24th Jun 2019: 80.72 GBP
filed on: 7th, January 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2019: 92.10 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 31st May 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 30th Apr 2019: 79.24 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Feb 2019: 75.13 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 17th Mar 2019: 76.33 GBP
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2018: 65.82 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 26th Nov 2018: 69.02 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Sep 2018: 62.82 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 2nd Jan 2019: 71.42 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Aug 2018: 61.08 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 21st, July 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 14th May 2018: 56.98 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 22nd Mar 2018: 54.68 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Jan 2018: 47.78 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Jan 2018 new director was appointed.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Jan 2018 new director was appointed.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 12th Jan 2018 new director was appointed.
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Nov 2017
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 17th Nov 2017
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Aug 2017: 27.78 GBP
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 22nd Aug 2017
filed on: 5th, September 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 28th Mar 2017
filed on: 28th, March 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2016
| incorporation
|
Free Download
(33 pages)
|