CS01 |
Confirmation statement with updates 2023/07/14
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 27th, April 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022/07/14
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 28th, April 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021/07/14
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 30th, April 2021
|
accounts |
Free Download
(16 pages)
|
AD01 |
Change of registered address from Unit S15 Kingston Business Park Kingston Bagpuize Oxon OX13 5AS on 2021/04/14 to J1 Kingston Business Park Kingston Bagpuize Abingdon OX13 5AS
filed on: 14th, April 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/14
filed on: 2nd, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 27th, April 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019/07/14
filed on: 30th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 23rd, April 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/14
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 23rd, April 2018
|
accounts |
Free Download
(13 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/01/04
filed on: 4th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017/07/27 director's details were changed
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/27
filed on: 27th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/07/14
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, April 2017
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, March 2017
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/07/14
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 22nd, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/14
filed on: 14th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 19th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/14
filed on: 11th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/11
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/23
filed on: 23rd, September 2013
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 069621810001
filed on: 6th, August 2013
|
mortgage |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/14
filed on: 15th, July 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2013/05/15 director's details were changed
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 19th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/14
filed on: 19th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/07/31
filed on: 18th, November 2011
|
accounts |
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/11/03
filed on: 3rd, November 2011
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2011/07/14 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/14
filed on: 19th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 15th, April 2011
|
accounts |
Free Download
(6 pages)
|
AP03 |
On 2011/03/01, company appointed a new person to the position of a secretary
filed on: 1st, March 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/09/20 from C/O Abacus Thistledown Wendlebury Bicester Oxon OX25 2PE
filed on: 20th, September 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On 2010/07/14 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/14
filed on: 13th, September 2010
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009/07/24 Appointment terminated director
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/07/24 Appointment terminated secretary
filed on: 24th, July 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/2009 from 14-18 city road cardiff CF24 3DL
filed on: 20th, July 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/07/20 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, July 2009
|
incorporation |
Free Download
(18 pages)
|