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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01 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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13 May 2024 |
AP01 |
Appointment of Mr Benjamin Vincent St John White as a director on 20 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Benjamin Vincent St John White as a director on 30 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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23 Aug 2022 |
MR01 |
Registration of charge 026782910011, created on 23 August 2022
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19 May 2022 |
AD01 |
Registered office address changed from Unit 3a Thorpe Park Thorpe Way Banbury Oxfordshire OX16 4SP to Unit 3, Network 11, Thorpe Way, Banbury, Oxon Unit 3 Network 11, Thorpe Way Banbury Oxfordshire OX16 4XS on 19 May 2022
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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19 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 11 December 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Lawrence Sutton as a director on 30 November 2018
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05 Apr 2018 |
AA |
Full accounts made up to 2 July 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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08 Jan 2018 |
CH01 |
Director's details changed for Jonathan Lawrence Sutton on 6 January 2018
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08 Jan 2018 |
CH01 |
Director's details changed for Benjamin Vincent St John White on 6 January 2018
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08 Jan 2018 |
PSC04 |
Change of details for Benjamin Vincent St John White as a person with significant control on 6 January 2018
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