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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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Anthony Oxley as a person with significant control on 6 February 2024
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16 Apr 2024 |
AP01 |
Appointment of Mrs Michelle Oxley as a director on 6 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; provision of 39 of the articles of association shall not apply to the proposed transfer of shares/board of directors be directed to register the said transfer of shares 06/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2024 |
PSC04 |
Change of details for Mr Steven Philip Oxley as a person with significant control on 6 February 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares re-designated. 06/02/2024
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mr Steven Philip Oxley as a person with significant control on 28 November 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Philip Oxley on 28 November 2022
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20 Dec 2022 |
CH03 |
Secretary's details changed for Michelle Oxley on 28 November 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Anthony Edward Oxley as a director on 14 December 2022
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06 Dec 2022 |
CH03 |
Secretary's details changed for Michelle Oxley on 28 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Philip Oxley on 28 November 2022
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