Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
30 Aug 2023 |
PSC01 |
Notification of Rosemary Anne Phillips as a person with significant control on 30 August 2023
|
|
|
30 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Joseph Phillips as a person with significant control on 30 August 2023
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
|
|
|
20 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
16 Sep 2021 |
SH02 |
Sub-division of shares on 25 August 2021
|
|
|
14 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-25
|
|
|
14 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Aug 2021 |
AD01 |
Registered office address changed from 35a Plough Lane Purley CR8 3QJ England to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 25 August 2021
|
|
|
20 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
26 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
|
|
|
13 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of John Patrick Phillips as a director on 29 March 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Jane Claire Phillips as a director on 29 March 2021
|
|
|
07 Apr 2021 |
TM02 |
Termination of appointment of Jane Claire Phillips as a secretary on 29 March 2021
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Jonathan Joseph Phillips as a person with significant control on 29 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of John Patrick Phillips as a person with significant control on 29 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Jane Claire Phillips as a person with significant control on 29 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Joseph Phillips as a director on 29 March 2021
|
|