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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29 Jan 2025 |
PSC04 |
Change of details for Mr Stephen Anthony Paul Baker as a person with significant control on 29 January 2025
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29 Jan 2025 |
PSC04 |
Change of details for Mr Bradley Baker as a person with significant control on 29 January 2025
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07 Nov 2024 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 7 November 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Jul 2019 |
MR01 |
Registration of charge 043896540004, created on 21 June 2019
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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01 Mar 2018 |
PSC04 |
Change of details for Mr Stephen Anthony Paul Baker as a person with significant control on 6 April 2016
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01 Mar 2018 |
PSC04 |
Change of details for Mr Bradley Baker as a person with significant control on 6 April 2016
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26 Feb 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 26 February 2018
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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07 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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