AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 29th, March 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st August 2023
filed on: 7th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th September 2022
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 25th, June 2022
|
accounts |
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, May 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th September 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 1st August 2021
filed on: 27th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 7th, June 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th September 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address The Barn, Goose Farm North Street Fritwell Oxfordshire OX27 7QS. Change occurred on Wednesday 23rd September 2020. Company's previous address: 5 (First Floor Rear) London Road Bicester OX26 6BU England.
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 073921570001, created on Tuesday 4th February 2020
filed on: 6th, February 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th September 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Sunday 7th April 2019) of a secretary
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 5 (First Floor Rear) London Road Bicester OX26 6BU. Change occurred on Wednesday 10th April 2019. Company's previous address: C/O Alexandra Dunipace Hollies Farm the Hill Souldern Bicester Oxfordshire OX27 7JF.
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 7th April 2019
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th September 2018
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Friday 30th June 2017
filed on: 6th, February 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th September 2017
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 10th October 2017
filed on: 10th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 30th September 2016
filed on: 5th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th September 2015
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
103.23 GBP is the capital in company's statement on Monday 5th October 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th September 2014
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th September 2013
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
103.23 GBP is the capital in company's statement on Tuesday 8th October 2013
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2013
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 22nd July 2013
filed on: 24th, September 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
103.10 GBP is the capital in company's statement on Monday 22nd July 2013
filed on: 24th, September 2013
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2012
filed on: 2nd, July 2013
|
accounts |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 24th May 2013
filed on: 19th, June 2013
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 18th, June 2013
|
document replacement |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2013
|
resolution |
Free Download
(25 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 1st February 2013
filed on: 28th, February 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2013
|
resolution |
Free Download
(29 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 28th January 2013
filed on: 28th, January 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th September 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: Thursday 24th November 2011) of a secretary
filed on: 24th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th September 2011
filed on: 24th, November 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 24th November 2011 from Bates Wells & Braithwaite 2-6 Cannon Street London EC4M 6YH England
filed on: 24th, November 2011
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 26th November 2010
filed on: 26th, November 2010
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, November 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2010
|
incorporation |
Free Download
(34 pages)
|