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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08 Oct 2024 |
AD02 |
Register inspection address has been changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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08 Oct 2024 |
PSC05 |
Change of details for Bartington Holdings Limited as a person with significant control on 5 October 2024
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07 Oct 2024 |
CH03 |
Secretary's details changed for Mr Darren John Green on 5 October 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Maxwell Steven Windich as a director on 24 June 2024
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26 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Daniel Cetnik as a director on 1 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Maxwell Steven Windich as a director on 1 May 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 019387100007 in full
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Nigel Roffe on 6 December 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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04 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Apr 2022 |
MR01 |
Registration of charge 019387100007, created on 6 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Nigel Roffe as a director on 1 January 2021
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07 Oct 2020 |
PSC02 |
Notification of Bartington Holdings Limited as a person with significant control on 28 September 2020
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07 Oct 2020 |
PSC07 |
Cessation of Tessa Jacqueline Evans as a person with significant control on 28 September 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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03 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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