AP03 |
Appointment (date: Wednesday 6th December 2023) of a secretary
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, November 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, October 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 9th August 2022
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th July 2022.
filed on: 5th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th June 2022.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th May 2022
filed on: 19th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2022
filed on: 19th, May 2022
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed xavier projectcertificate issued on 12/05/22
filed on: 12th, May 2022
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, May 2022
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thursday 15th April 2021
filed on: 15th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th April 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 7th April 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address Dean Farm Oaksey Malmesbury Wilts SN16 9SB. Change occurred on Wednesday 7th April 2021. Company's previous address: Furzey Hill Meysey Hampton Cirencester Gloucestershire GL7 5LD.
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th February 2020.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 14th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Wednesday 15th May 2019 director's details were changed
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 15th May 2019 director's details were changed
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 28th December 2018 director's details were changed
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2018.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Wednesday 12th September 2018 director's details were changed
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th May 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 6th November 2017 director's details were changed
filed on: 22nd, November 2017
|
officers |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 23rd, August 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Wednesday 10th May 2017 director's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th May 2017 director's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 15th May 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 17th May 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, July 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Saturday 16th May 2015 director's details were changed
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 17th May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Saturday 28th February 2015.
filed on: 28th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th February 2015.
filed on: 27th, February 2015
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 17th May 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th May 2014.
filed on: 6th, May 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014.
filed on: 2nd, October 2013
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, August 2013
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, August 2013
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2013
|
incorporation |
Free Download
(41 pages)
|