AD01 |
New registered office address Suite G2, Montpellier House Montpellier Drive Cheltenham GL50 1TY. Change occurred on April 8, 2024. Company's previous address: 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England.
filed on: 8th, April 2024
| address
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 14th, February 2024
| accounts
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Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates July 26, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(10 pages)
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AD01 |
New registered office address 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP. Change occurred on December 22, 2022. Company's previous address: 41 Cornmarket Street Oxford OX1 3HA.
filed on: 22nd, December 2022
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates July 26, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates July 26, 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(12 pages)
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PSC04 |
Change to a person with significant control August 8, 2017
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 26, 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 26, 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 29, 2015: 200.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2013
filed on: 9th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 9, 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 26, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, March 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to July 26, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(6 pages)
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CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(6 pages)
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363a |
Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(6 pages)
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363a |
Period up to September 26, 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, March 2008
| accounts
|
Free Download
(6 pages)
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363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
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363a |
Period up to August 22, 2007 - Annual return with full member list
filed on: 22nd, August 2007
| annual return
|
Free Download
(3 pages)
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88(2)R |
Alloted 100 shares on November 1, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
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288a |
On November 16, 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
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288a |
On November 16, 2006 New secretary appointed;new director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
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288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 16th, November 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on November 1, 2006. Value of each share 1 £, total number of shares: 200.
filed on: 16th, November 2006
| capital
|
Free Download
(2 pages)
|
288a |
On November 16, 2006 New director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 16, 2006 New secretary appointed;new director appointed
filed on: 16th, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(14 pages)
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NEWINC |
Certificate of incorporation
filed on: 26th, July 2006
| incorporation
|
Free Download
(14 pages)
|