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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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
PSC04 |
Change of details for James Neil as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for George Hamish Gray-Cheape as a person with significant control on 22 July 2024
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22 Jul 2024 |
CH03 |
Secretary's details changed for George Hamish Gray-Cheape on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Michael James Lee on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for James Neil on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for George Hamish Gray-Cheape on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Michael James Radcliffe Ferens on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Andrew James Barker on 22 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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22 Jul 2024 |
AD01 |
Registered office address changed from 1 Staplehurst Farm Weston-on-the-Green Bicester Oxfordshire OX25 3QU to The Barn Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 22 July 2024
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15 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2024.
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CH03 |
Secretary's details changed for George Hamish Gray Cheape on 31 July 2023
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31 Jul 2023 |
PSC01 |
Notification of George Hamish Gray-Cheape as a person with significant control on 14 March 2023
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31 Jul 2023 |
PSC04 |
Change of details for James Neil as a person with significant control on 14 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for George Hamish Gray Cheape on 31 July 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2023
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