CS01 |
Confirmation statement with no updates 8th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control 27th January 2023
filed on: 1st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th January 2023
filed on: 27th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th July 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 8th July 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 9th July 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 5th February 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th October 2017, company appointed a new person to the position of a secretary
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor 11 Old Jewry London EC2R 8DU on 18th October 2017 to Gasson Associates Middle Hill Hook Norton Banbury OX15 5PL
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 9th July 2017
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 15th September 2016
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 3rd April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th July 2016
filed on: 11th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, January 2016
| accounts
|
Free Download
(15 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 8th, January 2016
| resolution
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th December 2015: 47760999.00 GBP
filed on: 8th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th July 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th July 2015: 24501000.00 GBP
capital
|
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th September 2014: 24501000.00 GBP
filed on: 10th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, October 2014
| resolution
|
|
AP01 |
New director was appointed on 8th September 2014
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, July 2014
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened from 31st July 2015 to 31st December 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(1 page)
|