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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Ken George Munro as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Ms Theresa Mary Mclean as a director on 26 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mr Nicholas John Wilson as a director on 27 March 2023
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30 Apr 2023 |
TM01 |
Termination of appointment of Darryl Christopher Matthews as a director on 17 April 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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22 Apr 2020 |
AD01 |
Registered office address changed from C/O Vicky Platt Chartered Accountant and Chartered Tax Adviser 8 Moreton Avenue 8 Moreton Avenue Harpenden Hertfordshire AL5 2ET to The Old Surgery 48 High Street Chalgrove Oxford Oxfordshire OX44 7SS on 22 April 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-19
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20 Mar 2019 |
TM01 |
Termination of appointment of David Alfred Travill as a director on 7 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2019 |
AP01 |
Appointment of Mr Neil James Hargreaves as a director on 14 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of John Haydn Sinfield as a director on 14 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Darryl Christopher Matthews on 27 July 2018
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06 Jul 2018 |
AP01 |
Appointment of Mr Darryl Christopher Matthews as a director on 1 July 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Rory Louis Moss as a director on 1 July 2018
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