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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17 Sep 2024 |
AP01 |
Appointment of Mr Ashley Giles Milton as a director on 17 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of James Francis Mullaney as a director on 1 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Mark Lynch as a director on 1 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Units 2a & 2B the Carpenter's Workshop Blenheim Palace, Sawmills Swan Lane Combe Oxfordshire England to C/O Learning Pool 12 Broadway Nottingham NG1 1PS on 5 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Jan 2022 |
SH19 |
Statement of capital on 17 January 2022
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17 Jan 2022 |
SH20 |
Statement by Directors
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17 Jan 2022 |
CAP-SS |
Solvency Statement dated 20/12/21
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/12/2021
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08 Oct 2021 |
MR01 |
Registration of charge 040528150002, created on 8 October 2021
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08 Oct 2021 |
MR01 |
Registration of charge 040528150003, created on 8 October 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 040528150001 in full
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04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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12 Aug 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 May 2020 |
AD01 |
Registered office address changed from Bronsens Accountants Hillside, Albion Street Chipping Norton Oxfordshire OX7 5BH to Units 2a & 2B the Carpenter's Workshop Blenheim Palace, Sawmills Swan Lane Combe Oxfordshire on 4 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 30 April 2019
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