Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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01 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on 30 March 2022
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07 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021
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30 Jun 2021 |
AP03 |
Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Paul Clement Scott as a director on 30 June 2021
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16 Jun 2021 |
CC04 |
Statement of company's objects
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Director of the company are hereby given authoririty to authorised actual conflict for purposes of section 175 of the companies act 2006 27/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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27 Jan 2020 |
AP01 |
Appointment of Mrs Alexandria Varley as a director on 25 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Anthony William Dawe as a director on 31 December 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on 22 October 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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27 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with no updates
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