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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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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09 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2021
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
13/07/21 Statement of Capital gbp 8332
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/24.
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12 Jul 2021 |
PSC01 |
Notification of Christine Emma Osborne as a person with significant control on 1 February 2020
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12 Jul 2021 |
PSC04 |
Change of details for John Mark Osborne as a person with significant control on 1 February 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 11 June 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-19
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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17 Oct 2019 |
TM01 |
Termination of appointment of James Ian Chapel as a director on 5 April 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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