TM01 |
Director's appointment terminated on 25th March 2024
filed on: 25th, March 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 9th, August 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 29th May 2022 to 28th May 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 30th, January 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th May 2021 to 29th May 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 15th, February 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th December 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Hollies 15a Swan Gardens Tetsworth Thame Oxfordshire OX9 7BN on 6th July 2020 to Suite 7 Rectory House Thame Road Haddenham Aylesbury Bucks HP17 8DA
filed on: 6th, July 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th May 2018
filed on: 26th, February 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th May 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th May 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 6th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th May 2016
filed on: 19th, August 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st May 2016
filed on: 1st, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2015
filed on: 29th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th January 2016: 100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 21st, October 2015
|
resolution |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2015
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 9th, October 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 2nd December 2014: 100.00 GBP
|
capital |
|