SH03 |
Own shares purchase
filed on: 13th, November 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/09/04700.00 GBP
filed on: 13th, November 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/09/04700.00 GBP
filed on: 23rd, October 2023
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2023
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2023
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2023/09/27 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/09/26 director's details were changed
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/04.
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/04.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2023/09/04, company appointed a new person to the position of a secretary
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, September 2023
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, September 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, September 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2023
|
incorporation |
Free Download
(19 pages)
|
SH01 |
717.50 GBP is the capital in company's statement on 2023/09/04
filed on: 13th, September 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023/09/04
filed on: 13th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/04/05
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 20th, March 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England on 2022/10/18 to 30 Upper High Street Thame Oxfordshire OX9 3EZ
filed on: 18th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 3rd, May 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/04/05
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2022/04/05 director's details were changed
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/05
filed on: 6th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/02/26 director's details were changed
filed on: 16th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 16th, February 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/05
filed on: 6th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 26th, February 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2019/10/14 director's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England on 2019/10/29 to Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA
filed on: 29th, October 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/10/14
filed on: 29th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 23rd, May 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/05
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/04/05
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2016/05/31
filed on: 23rd, February 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 23 Burrows Close 23 Burrows Close Penn Buckinghamshire HP10 8AR United Kingdom on 2018/02/05 to 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
filed on: 5th, February 2018
|
address |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 1st, February 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/01
filed on: 1st, February 2018
|
resolution |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2018
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 21st, December 2017
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2017/09/30. Originally it was 2017/04/30
filed on: 23rd, May 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/04/26
filed on: 17th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/04/05
filed on: 13th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/05/31.
filed on: 22nd, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/31.
filed on: 10th, June 2016
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
43750.00 GBP is the capital in company's statement on 2016/05/31
filed on: 10th, June 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2016
|
resolution |
Free Download
|
MR01 |
Registration of charge 101033500001, created on 2016/05/31
filed on: 2nd, June 2016
|
mortgage |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2016
|
incorporation |
Free Download
|