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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15 Dec 2022 |
MR01 |
Registration of charge 020080680126, created on 15 December 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
MR01 |
Registration of charge 020080680125, created on 21 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 020080680124, created on 13 December 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Michael Arthur Stanley Ponting as a person with significant control on 1 December 2021
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24 May 2021 |
MR01 |
Registration of charge 020080680123, created on 21 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Andrew Simon Ponting on 5 March 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 5 c ordinary shares and their share rights 20/12/2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
MR01 |
Registration of charge 020080680122, created on 29 May 2019
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12 Apr 2019 |
MR01 |
Registration of charge 020080680121, created on 1 April 2019
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11 Apr 2019 |
MR01 |
Registration of charge 020080680120, created on 9 April 2019
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01 Apr 2019 |
MR01 |
Registration of charge 020080680119, created on 1 April 2019
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21 Mar 2019 |
MR01 |
Registration of charge 020080680118, created on 20 March 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Oct 2018 |
MR01 |
Registration of charge 020080680117, created on 28 September 2018
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27 Jun 2018 |
MR01 |
Registration of charge 020080680116, created on 26 June 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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