AD01 |
New registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP. Change occurred on Tuesday 8th August 2017. Company's previous address: 30 st Giles Oxford Oxon 0X1 3Le.
filed on: 8th, August 2017
|
address |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 8th, August 2017
|
officers |
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(2 pages)
|
OC |
Removal of document
filed on: 16th, March 2017
|
miscellaneous |
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(3 pages)
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MG01 |
Particulars of a mortgage or charge/co extend / charge no: 15
filed on: 3rd, March 2017
|
mortgage |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2011
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gazette |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th January 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(14 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, February 2011
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 22nd, February 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to Tuesday 27th January 2009 - Annual return with full member list
filed on: 27th, January 2009
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 21st May 2008 - Annual return with full member list
filed on: 21st, May 2008
|
annual return |
Free Download
(7 pages)
|
395 |
Duplicate mortgage certificatecharge no:14
filed on: 18th, April 2008
|
mortgage |
|
395 |
Particulars of a mortgage or charge / charge no: 14
filed on: 10th, April 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, February 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, February 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, January 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, January 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 5th, January 2008
|
mortgage |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 3rd, January 2008
|
accounts |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, December 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 21st, December 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, December 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 20th, December 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, December 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, December 2007
|
mortgage |
Free Download
(3 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 19th, November 2007
|
mortgage |
Free Download
(1 page)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 19th, November 2007
|
mortgage |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 1st, August 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 1st, August 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, July 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, July 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, July 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, May 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, May 2007
|
mortgage |
Free Download
(3 pages)
|
363s |
Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 19th March 2007 - Annual return with full member list
filed on: 19th, March 2007
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, March 2007
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, March 2007
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2007
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2007
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 199 shares on Friday 3rd February 2006. Value of each share 1 £, total number of shares: 200.
filed on: 9th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on Friday 3rd February 2006. Value of each share 1 £, total number of shares: 200.
filed on: 9th, December 2006
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, October 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, October 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, October 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 11th, October 2006
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Director resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New director appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Secretary resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New secretary appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 7th February 2006 New secretary appointed
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 7th February 2006 Secretary resigned
filed on: 7th, February 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 7th, February 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2006
|
incorporation |
Free Download
(14 pages)
|