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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 9 October 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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09 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Catherine Anne Leefe on 28 February 2022
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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28 Mar 2019 |
PSC01 |
Notification of Cindy Johnson as a person with significant control on 4 April 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mrs Catherine Anne Leefe as a person with significant control on 4 April 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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