MA |
Articles and Memorandum of Association
filed on: 26th, February 2024
|
incorporation |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 12th February 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th February 2024: 18373.70 GBP
filed on: 6th, February 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2024
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 9th January 2024: 16065.30 GBP
filed on: 18th, January 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2023: 16065.30 GBP
filed on: 18th, January 2024
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd May 2023: 16065.30 GBP
filed on: 22nd, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 4th July 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2022: 16065.30 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th February 2022: 16065.30 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th May 2022: 16065.30 GBP
filed on: 11th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th May 2022: 16073.70 GBP
filed on: 10th, May 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th May 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 4th February 2022
filed on: 10th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 11th November 2021 director's details were changed
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB England on 5th October 2021 to Unit 55 Warpsgrove Lane Chalgrove Oxford OX44 7RW
filed on: 5th, October 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th August 2021
filed on: 16th, August 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd March 2021: 14074.10 GBP
filed on: 1st, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th March 2021: 13972.80 GBP
filed on: 15th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd February 2021: 13919.80 GBP
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th January 2021
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st December 2020 director's details were changed
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st December 2020
filed on: 1st, December 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 28th, October 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Brook Cottage the Street Ewelme Wallingford OX10 6HQ England on 27th October 2020 to 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB
filed on: 27th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th August 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 6th, April 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th March 2020: 12545.00 GBP
filed on: 25th, March 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA England on 5th February 2020 to Brook Cottage the Street Ewelme Wallingford OX10 6HQ
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th August 2019
filed on: 23rd, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th April 2019: 12429.00 GBP
filed on: 15th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2019: 12252.00 GBP
filed on: 5th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2018: 11765.00 GBP
filed on: 21st, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2018: 10000.00 GBP
filed on: 2nd, October 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 14th August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 43B Duke Street Henley-on-Thames RG9 1UR England on 13th June 2018 to 24 Green Lane Ewelme Wallingford Oxfordshire OX10 6DA
filed on: 13th, June 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 14th May 2018
filed on: 13th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th June 2018: 10000.00 GBP
filed on: 13th, June 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Wills Road Didcot Oxfordshire OX11 7DH United Kingdom on 28th March 2018 to 43B Duke Street Henley-on-Thames RG9 1UR
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, August 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th August 2017: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|