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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10 May 2024 |
AD02 |
Register inspection address has been changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Steventon Storage Facility Hanney Road Steventon Abingdon Oxon. OX13 6DJ
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04 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Lee Paul Russell as a director on 4 January 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Robert Julian Cholewinski as a director on 4 January 2021
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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03 Mar 2020 |
AD02 |
Register inspection address has been changed from C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Julian Cholewinski on 15 July 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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08 Mar 2018 |
CH01 |
Director's details changed for Mr Steven Paul Joyce on 2 March 2018
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29 Dec 2017 |
SH08 |
Change of share class name or designation
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29 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That 1020 of the ordinary shares £0.05 each comprised in the capital of the company wich are issued be converted into and re-designated as 775 class a ordinary shares of £0.05 each and 245 class b ordinary shares of £0.05 each 14/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Julian Cholewinski on 26 July 2017
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25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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