AA |
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 19th, February 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Apr 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 10th, May 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 10th, May 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 10th, May 2022
| accounts
|
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 31st Mar 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 31st Mar 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 28th Feb 2022
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Aug 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Apr 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sun, 31st Jan 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 6th Apr 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 26th, May 2020
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
filed on: 26th, May 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
filed on: 26th, May 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Aug 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Apr 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080472600002, created on Thu, 31st Oct 2019
filed on: 5th, November 2019
| mortgage
|
Free Download
(83 pages)
|
MR01 |
Registration of charge 080472600001, created on Tue, 22nd Oct 2019
filed on: 23rd, October 2019
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2019 to Sat, 31st Aug 2019
filed on: 27th, June 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(10 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU England on Tue, 4th Jun 2019 to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st May 2019 new director was appointed.
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Apr 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 20th May 2019
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 20th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Apr 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Apr 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Jun 2016: 10.00 GBP
capital
|
|
AD01 |
Change of registered address from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL on Wed, 8th Jun 2016 to Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Apr 2013 to Wed, 31st Oct 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2012
| incorporation
|
Free Download
(20 pages)
|