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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
17/06/20 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
SH08 |
Change of share class name or designation
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21 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2019 |
PSC04 |
Change of details for Mr Alexander John Hickman as a person with significant control on 17 August 2019
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06 Nov 2019 |
PSC04 |
Change of details for Ms Victoria Anne Hickman as a person with significant control on 17 August 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Alexander John Hickman on 17 August 2019
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04 Nov 2019 |
CH03 |
Secretary's details changed for Victoria Anne Hickman on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Ms Victoria Anne Hickman as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Alexander John Hickman on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Alexander John Hickman as a person with significant control on 4 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 27 High Street Chinnor South Oxfordshire OX39 4DJ to 73 Cornhill London EC3V 3QQ on 4 November 2019
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