TM01 |
Director's appointment was terminated on January 31, 2024
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On June 19, 2023 director's details were changed
filed on: 20th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 10, 2023 director's details were changed
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2023
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 15, 2022
filed on: 8th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On April 27, 2022 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 18, 2022 new director was appointed.
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 18, 2022 new director was appointed.
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 3rd, July 2021
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 17th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(20 pages)
|
CH01 |
On May 25, 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 17th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On June 8, 2018 director's details were changed
filed on: 27th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 31, 2017 director's details were changed
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 19, 2019
filed on: 7th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates June 22, 2018
filed on: 22nd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On February 13, 2018 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates June 23, 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control June 29, 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 29, 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On November 2, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2016
filed on: 19th, July 2016
|
annual return |
Free Download
(5 pages)
|
AP01 |
On January 29, 2016 new director was appointed.
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 21, 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2015
filed on: 16th, July 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 21, 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 21, 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2014
filed on: 27th, June 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On May 19, 2014 new director was appointed.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 19, 2014 new director was appointed.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 16, 2014 new director was appointed.
filed on: 16th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2014
filed on: 16th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
TM02 |
Termination of appointment as a secretary on September 20, 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 20, 2012. Old Address: Seacourt Tower West Way Oxford Oxfordshire OX2 0FB United Kingdom
filed on: 20th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, January 2012
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to June 23, 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2010
|
resolution |
Free Download
(15 pages)
|
AP01 |
On July 15, 2010 new director was appointed.
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2010
|
incorporation |
Free Download
(19 pages)
|