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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 4 October 2024
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30 May 2024 |
AD01 |
Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Sep 2023 |
AP01 |
Appointment of Mr James Robert Andrew as a director on 4 September 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Ronald James Mcilwraith as a director on 31 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England to The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 2 November 2020
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of facilities agreement approved and directors authorised to take action in connection with documents 31/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2020 |
MR01 |
Registration of charge 028852650014, created on 31 July 2020
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
MR01 |
Registration of charge 028852650013, created on 31 July 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 028852650009 in full
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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20 Nov 2019 |
MR01 |
Registration of charge 028852650012, created on 19 November 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
AD01 |
Registered office address changed from The Stables Radford Chipping Norton Oxfordshire OX7 4EB to Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF on 17 June 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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