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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from Grove House Lutyens Close Lychpit Basingstoke RG24 8AG England to Worting House Church Lane Worting Basingstoke Hampshire RG23 8PY on 3 June 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Aug 2023 |
AP01 |
Appointment of Mr Andrew Bray as a director on 15 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Simon Richard Fowler as a director on 15 August 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA England to Grove House Lutyens Close Lychpit Basingstoke RG24 8AG on 17 February 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2014
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2013
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2012
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2011
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11 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 18 August 2010
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issue and allotment of all the following shares in the capital of the company held by the following shareholders retrospectively ratifed 28/06/2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Simon Richard Fowler as a director on 28 June 2021
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13 Jul 2021 |
PSC02 |
Notification of Xcd Hr Limited as a person with significant control on 28 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Jeremy John Ovenden as a person with significant control on 28 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Karen Ovenden as a director on 28 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Jeremy John Ovenden as a director on 28 June 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Karen Ovenden as a secretary on 28 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Karen Ovenden as a person with significant control on 28 June 2021
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