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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Julian William Andrew Ransom on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mrs Amanda Kathleen Ransom on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Amanda Kathleen Ransom as a person with significant control on 3 April 2019
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31 Jan 2023 |
PSC04 |
Change of details for Mr Julian William Andrew Ransom as a person with significant control on 3 April 2019
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with and limits applied to directors authority 09/03/2021
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RES12 ‐
Resolution of varying share rights or name
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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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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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10 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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23 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Jun 2018 |
MR01 |
Registration of charge 049104210002, created on 7 June 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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20 Sep 2017 |
AD01 |
Registered office address changed from Fairview Sibford Gower Banbury Oxfordshire OX15 5RW to The Colin Sanders Innovation Centre Mewburn Road Banbury OX16 9PA on 20 September 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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27 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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