AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Buxton Court, Minns Business Park, Unit 3 West Way Botley Oxford Oxfordshire OX2 0JB England on 24th November 2023 to C/O Mishcon De Reya Buxton Court, Minns Business Park, Unit 3 West Way Botley Oxford Oxfordshire OX2 0JB
filed on: 24th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th September 2023
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, July 2023
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Littlegate Street Oxford OX1 1QT England on 19th April 2023 to Buxton Court, Minns Business Park, Unit 3 West Way Botley Oxford Oxfordshire OX2 0JB
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th February 2023: 1.27 GBP
filed on: 3rd, March 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 3rd, January 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th September 2022
filed on: 10th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st August 2022
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th June 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 11th, January 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 21st, December 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, December 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2021
|
capital |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 29th October 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2021
|
incorporation |
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2021
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 21st, June 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th February 2021: 1.23 GBP
filed on: 5th, March 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 41 st. John Street Oxford OX1 2LH England on 28th February 2021 to 2 Littlegate Street Oxford OX1 1QT
filed on: 28th, February 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2021
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2021
|
resolution |
Free Download
(1 page)
|
CH01 |
On 11th February 2021 director's details were changed
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, October 2020
|
incorporation |
Free Download
(49 pages)
|