Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jun 2022 |
DS01 |
Application to strike the company off the register
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
25 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 28 February 2022
|
|
|
18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
|
|
|
21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
|
|
|
19 Jul 2018 |
PSC04 |
Change of details for Mr Keith Anthony Francis Shaw as a person with significant control on 6 April 2016
|
|
|
19 Jul 2018 |
PSC04 |
Change of details for Mrs Mary Clare Shaw as a person with significant control on 6 April 2016
|
|
|
11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 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 19 February 2018
|
|
|
03 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
New class of shares created 16/11/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
11 Dec 2017 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Creation of new classes of shares and their rights 16/11/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
|
|
|
04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
|
|
|
06 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|