AD01 |
Change of registered address from Viridor House Priory Bridge Road Taunton TA1 1AP England on 13th April 2024 to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA
filed on: 13th, April 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2024
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 12th, December 2023
| accounts
|
Free Download
(97 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 12th, December 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 12th, December 2023
| other
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 6th October 2022
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th July 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th June 2023
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2023
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(18 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 30th, December 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 30th, December 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 30th, December 2022
| accounts
|
Free Download
(95 pages)
|
CS01 |
Confirmation statement with updates 14th July 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, February 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st January 2022: 4.00 GBP
filed on: 4th, February 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 135133260001 in full
filed on: 16th, December 2021
| mortgage
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 1st December 2021
filed on: 2nd, December 2021
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 135133260001, created on 18th October 2021
filed on: 1st, November 2021
| mortgage
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 1st October 2021: 1.00 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 20th October 2021: 3.00 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, October 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/10/21
filed on: 19th, October 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, October 2021
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2022 to 31st March 2022
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2021
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2021
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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