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 Sep 2024 |
MR04 |
Satisfaction of charge 044917220004 in full
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24 Jul 2024 |
CH03 |
Secretary's details changed for Samantha Jane Hunter on 24 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-83 Theobalds Road London WC1X 8TA on 24 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
MR04 |
Satisfaction of charge 044917220003 in full
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Melanie Jane Cox as a director on 27 November 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Geoffrey Charles Cox on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Geoffrey Charles Cox as a person with significant control on 9 June 2022
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20 Apr 2022 |
MR01 |
Registration of charge 044917220004, created on 4 April 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Geoffrey Charles Cox as a person with significant control on 30 April 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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29 Jun 2021 |
CH03 |
Secretary's details changed for Samantha Jane Hunter on 29 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable preference shares of £1 each in the company be restricted to redemption at par value/number of a ordinary shares be 138 and the number of b ordinary shares be 275 12/03/2021
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividends 10/06/2020
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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