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)
|
|
05 Oct 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
07 Aug 2024 |
PSC04 |
Change of details for Mr Simon Oliver Burwell as a person with significant control on 7 August 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Oliver Burwell on 7 August 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Simon Oliver Burwell on 10 May 2024
|
|
|
09 May 2024 |
CH01 |
Director's details changed for Mr Peter Leonard Burwell on 9 May 2024
|
|
|
09 May 2024 |
AD01 |
Registered office address changed from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 9 May 2024
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Leonard Burwell on 1 July 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Oliver Burwell on 1 July 2023
|
|
|
15 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
15 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Aug 2023 |
PSC01 |
Notification of Simon Oliver Burwell as a person with significant control on 1 August 2023
|
|
|
14 Aug 2023 |
PSC07 |
Cessation of Peter Leonard Burwell as a person with significant control on 1 August 2023
|
|
|
08 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2022
|
|
|
20 Dec 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
22 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Dec 2021 |
MR04 |
Satisfaction of charge 045476160001 in full
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Oliver Burwell on 13 August 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|