TM01 |
Director appointment termination date: 2024-04-22
filed on: 22nd, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-11-08
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, June 2023
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-06-20: 0.01 EUR
filed on: 20th, June 2023
|
capital |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2023-06-20: 100.00 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, June 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, June 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 01/06/23
filed on: 15th, June 2023
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 15th, June 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/06/23
filed on: 15th, June 2023
|
insolvency |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-06-01: 4618.42 EUR
filed on: 14th, June 2023
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, February 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-08
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 4th, November 2022
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2022-06-23 director's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-23
filed on: 23rd, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, February 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-11-08
filed on: 11th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, February 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 18th, October 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-08
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-08
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-21: 1.01 EUR, 100.09 GBP
filed on: 21st, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O Old Chapel the Green Lower Boddington NN11 6YE on 2019-02-28
filed on: 28th, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-08
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-10-01
filed on: 7th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2018-04-27: 1.00 EUR, 100.09 GBP
filed on: 27th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-01-17: 100.09 GBP, 1.00 EUR
filed on: 10th, February 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-08
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 1st, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-08
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2016-10-19: 100.09 GBP
filed on: 19th, October 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, October 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 05/09/16
filed on: 30th, September 2016
|
insolvency |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW United Kingdom to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 2016-05-19
filed on: 19th, May 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, May 2016
|
resolution |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-03-29: 300.09 GBP
filed on: 9th, May 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2015
|
incorporation |
Free Download
(24 pages)
|