AA |
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 23rd, May 2024
|
accounts |
Free Download
(35 pages)
|
AP01 |
On Mon, 31st Jul 2023 new director was appointed.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 31st May 2023 - the day director's appointment was terminated
filed on: 14th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, May 2023
|
accounts |
Free Download
(35 pages)
|
SH01 |
Capital declared on Thu, 9th Feb 2023: 10964.05 GBP
filed on: 9th, February 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Tue, 8th Nov 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 8th Nov 2022: 10795.38 GBP
filed on: 8th, November 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Tue, 8th Nov 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 8th Nov 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Nov 2022 new director was appointed.
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, November 2022
|
incorporation |
Free Download
(61 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(33 pages)
|
AP01 |
On Wed, 29th Jun 2022 new director was appointed.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Jun 2022 new director was appointed.
filed on: 15th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 9th Jun 2022 - the day director's appointment was terminated
filed on: 15th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 15th Feb 2022 new director was appointed.
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Feb 2022 new director was appointed.
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2021
|
incorporation |
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
On Thu, 29th Apr 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, May 2021
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on Tue, 19th Jan 2021: 8096.57 GBP
filed on: 29th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th Nov 2020: 8039.23 GBP
filed on: 11th, December 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 20th Jul 2020 new director was appointed.
filed on: 3rd, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 20th Jul 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Dec 2019 director's details were changed
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 14th, April 2020
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Apr 2020 director's details were changed
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 23rd, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 25th Jan 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2020
|
resolution |
Free Download
(57 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Mon, 4th Mar 2019 new director was appointed.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Mar 2019 director's details were changed
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 8th Mar 2019. New Address: King Charles House Park End Street Oxford OX1 1JD. Previous address: King Charles House Park End Street Oxford England
filed on: 8th, March 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2019
|
resolution |
Free Download
(55 pages)
|
SH01 |
Capital declared on Thu, 10th Jan 2019: 6092.58 GBP
filed on: 15th, January 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 15th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Jan 2019 - the day director's appointment was terminated
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 31st Aug 2018. New Address: King Charles House Park End Street Oxford. Previous address: 23 Park End Street Oxford Oxfordshire OX1 1HU England
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2018
|
resolution |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 21st, May 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Mon, 9th Apr 2018 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 23rd Aug 2017: 4047.97 GBP
filed on: 7th, September 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 5th Sep 2017. New Address: 23 Park End Street Oxford Oxfordshire OX1 1HU. Previous address: James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom
filed on: 5th, September 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017
filed on: 5th, September 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 24th, August 2017
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 26th Jul 2017: 4024.16 GBP
filed on: 18th, August 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Jul 2017 new director was appointed.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 6th Apr 2017 - the day director's appointment was terminated
filed on: 25th, April 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016
filed on: 26th, September 2016
|
accounts |
Free Download
(1 page)
|
TM01 |
Tue, 21st Jun 2016 - the day director's appointment was terminated
filed on: 28th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 21st Jun 2016 new director was appointed.
filed on: 28th, June 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2016
|
resolution |
Free Download
(29 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 2381.31 GBP
filed on: 28th, June 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Apr 2016
filed on: 13th, June 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 5th Apr 2016: 1299.99 GBP
filed on: 13th, June 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2016
|
resolution |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2016
|
incorporation |
Free Download
(22 pages)
|